SH03 |
Purchase of own shares
filed on: 25th, July 2023
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 4th, July 2023
|
resolution |
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(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th June 2023: 3120.00 GBP
filed on: 27th, June 2023
|
capital |
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(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 8th, April 2023
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 23rd, March 2022
|
accounts |
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(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 2nd, April 2020
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2016
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, July 2016
|
resolution |
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(34 pages)
|
AA |
Medium company accounts made up to 30th June 2015
filed on: 4th, April 2016
|
accounts |
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(21 pages)
|
AR01 |
Annual return drawn up to 4th February 2016 with full list of members
filed on: 17th, March 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Medium company accounts made up to 30th June 2014
filed on: 25th, March 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 4th February 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Medium company accounts made up to 30th June 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 4th February 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 3600.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 4th February 2013
filed on: 22nd, March 2013
|
annual return |
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 30th June 2012
filed on: 2nd, November 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 4th February 2012 with full list of members
filed on: 19th, March 2012
|
annual return |
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 30th June 2011
filed on: 7th, December 2011
|
accounts |
Free Download
(20 pages)
|
AA |
Medium company accounts made up to 30th June 2010
filed on: 23rd, March 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 4th February 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(19 pages)
|
AA |
Medium company accounts made up to 30th June 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 4th February 2010
filed on: 18th, February 2010
|
annual return |
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(20 pages)
|
363a |
Annual return up to 20th February 2009 with shareholders record
filed on: 20th, February 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Medium company accounts made up to 30th June 2008
filed on: 9th, February 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 5th March 2008 with shareholders record
filed on: 5th, March 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Medium company accounts made up to 30th June 2007
filed on: 13th, December 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Medium company accounts made up to 30th June 2007
filed on: 13th, December 2007
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 12th February 2007 with shareholders record
filed on: 12th, February 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 12th February 2007 with shareholders record
filed on: 12th, February 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 30th June 2006
filed on: 24th, November 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Medium company accounts made up to 30th June 2006
filed on: 24th, November 2006
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 20th April 2006 with shareholders record
filed on: 20th, April 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 20th April 2006 with shareholders record
filed on: 20th, April 2006
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2006
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, January 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 30th, January 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on 6th July 2005. Value of each share 1 £, total number of shares: 3599.
filed on: 30th, January 2006
|
capital |
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(4 pages)
|
88(2)R |
Alloted 598 shares on 6th July 2005. Value of each share 1 £, total number of shares: 599.
filed on: 30th, January 2006
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2006
|
resolution |
Free Download
(12 pages)
|
88(2)R |
Alloted 598 shares on 6th July 2005. Value of each share 1 £, total number of shares: 599.
filed on: 30th, January 2006
|
capital |
Free Download
(4 pages)
|
123 |
£ nc 1000/3600 06/07/05
filed on: 30th, January 2006
|
capital |
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(2 pages)
|
123 |
£ nc 1000/3600 06/07/05
filed on: 30th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3000 shares on 6th July 2005. Value of each share 1 £, total number of shares: 3599.
filed on: 30th, January 2006
|
capital |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 30th, August 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 30th, August 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2005
|
incorporation |
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(18 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2005
|
incorporation |
Free Download
(18 pages)
|