AA |
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 4th, October 2022
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, May 2022
|
resolution |
Free Download
(3 pages)
|
AAMD |
Amended full accounts data made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 20th, December 2020
|
accounts |
Free Download
|
AA |
Full accounts data made up to 2018-12-31
filed on: 6th, August 2019
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(31 pages)
|
SH19 |
Statement of Capital on 2017-11-27: 843389.00 GBP
filed on: 27th, November 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, November 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 8th, August 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 22nd, September 2016
|
accounts |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-09
filed on: 31st, March 2016
|
annual return |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2015
|
resolution |
Free Download
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-09
filed on: 2nd, April 2015
|
annual return |
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-09
filed on: 8th, April 2014
|
annual return |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2014-04-08: 843389.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 20th, September 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-09
filed on: 10th, April 2013
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, August 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return for the period up to 2012-03-09
filed on: 29th, May 2012
|
annual return |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, October 2011
|
resolution |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-09
filed on: 21st, March 2011
|
annual return |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2010-07-01: 843389.00 GBP
filed on: 21st, March 2011
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-05
filed on: 3rd, November 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, June 2010
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-05
filed on: 22nd, December 2009
|
annual return |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2009-10-19: 4674655.24 GBP
filed on: 17th, November 2009
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2009
|
resolution |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 5th, November 2009
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2009
|
resolution |
Free Download
(5 pages)
|
363a |
Period up to 2008-10-08 - Annual return with full member list
filed on: 8th, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 21st, April 2008
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, February 2008
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, February 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, February 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, February 2008
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, February 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, February 2008
|
resolution |
Free Download
(4 pages)
|
88(2)R |
Alloted 4670 shares on 2008-02-01. Value of each share 1 £, total number of shares: 724658.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/10/07
filed on: 6th, February 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 4670 shares on 2008-02-01. Value of each share 1 £, total number of shares: 724658.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/10/07
filed on: 6th, February 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 19469 shares on 2007-10-29. Value of each share 1 £, total number of shares: 719988.
filed on: 29th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19469 shares on 2007-10-29. Value of each share 1 £, total number of shares: 719988.
filed on: 29th, January 2008
|
capital |
Free Download
(2 pages)
|
363a |
Period up to 2007-10-08 - Annual return with full member list
filed on: 8th, October 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to 2007-10-08 - Annual return with full member list
filed on: 8th, October 2007
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 27411 shares on 2007-04-09. Value of each share 1 £, total number of shares: 700519.
filed on: 24th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 27411 shares on 2007-04-09. Value of each share 1 £, total number of shares: 700519.
filed on: 24th, April 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, March 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, March 2007
|
resolution |
|
88(2)R |
Alloted 43108 shares on 2007-01-31. Value of each share 1 £, total number of shares: 673108.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 43108 shares on 2007-01-31. Value of each share 1 £, total number of shares: 673108.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, March 2007
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 22nd, March 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, March 2007
|
resolution |
Free Download
(23 pages)
|
88(2)R |
Alloted 629999 shares on 2006-12-31. Value of each share 1 £, total number of shares: 630000.
filed on: 30th, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 629999 shares on 2006-12-31. Value of each share 1 £, total number of shares: 630000.
filed on: 30th, January 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, January 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 22nd, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 22nd, January 2007
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 22nd, January 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 22nd, January 2007
|
capital |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2006
|
incorporation |
Free Download
(18 pages)
|