SH03 |
Report of purchase of own shares
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 7, 2023 - 5694413.10 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, October 2023
| capital
|
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(43 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 28, 2023 - 5874777.20 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 25, 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 7, 2022 - 6109430.00 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, December 2022
| auditors
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(45 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 22, 2022 - 6365027.60 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 25, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on April 26, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2021 - 6822351.40 GBP
filed on: 26th, January 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 7, 2021 - 6659933.90 GBP
filed on: 24th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 2, 2021: 6822351.50 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates July 25, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Capital declared on June 4, 2021: 7104465.30 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, May 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/12/20
filed on: 18th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 18, 2020: 7104495.30 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2020
| capital
|
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 2nd, December 2020
| change of name
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 2nd, December 2020
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 2nd, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 10, 2020: 7404948.90 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, August 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, August 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 25, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2020 - 7396237.00 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2020 - 7602685.60 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, September 2019
| resolution
|
Free Download
(65 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(63 pages)
|
SH01 |
Capital declared on August 20, 2019: 7787381.20 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 16, 2019: 7787281.20 GBP
filed on: 19th, August 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2020 to December 31, 2019
filed on: 14th, August 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2019
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on July 26, 2019: 0.10 GBP
capital
|
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