Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 February 2014
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20 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 February 2013
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20 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 February 2012
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20 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 February 2011
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20 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 February 2010
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2009 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2008 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2007 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2006 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2005 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2004 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2003 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2002 with full list of shareholders
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20 Jul 2021 |
AR01 |
Annual return made up to 1 February 2001 with full list of shareholders
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19 Jul 2021 |
SH02 |
Consolidation of shares on 13 July 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
43 a ordinay shares of £1.00 each be subdivded into 430 a ordinary shares of £0.10 each, and 25 c ordinary shares of £1.00 each be subdivided into 250 c ordinary shares of £0.10 13/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2021
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2021
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/07/2021
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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