AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(44 pages)
|
SH03 |
Own shares purchase
filed on: 14th, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, April 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st April 202212991.15 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, April 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(40 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 10th March 202015275.15 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
|
SH03 |
Own shares purchase
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 10th March 202015275.15 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
2490946.76 GBP is the capital in company's statement on Wednesday 22nd January 2020
filed on: 24th, January 2020
| capital
|
Free Download
(6 pages)
|
SH19 |
17516.76 GBP is the capital in company's statement on Wednesday 22nd January 2020
filed on: 22nd, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, January 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/01/20
filed on: 22nd, January 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, January 2020
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2017
| resolution
|
Free Download
(61 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Sunday 22nd March 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
17516.76 GBP is the capital in company's statement on Thursday 9th April 2015
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2015
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2015
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, October 2014
| resolution
|
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Saturday 22nd March 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
17516.76 GBP is the capital in company's statement on Friday 28th March 2014
capital
|
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 18th, September 2013
| resolution
|
Free Download
(12 pages)
|
CAP-SS |
Solvency statement dated 12/09/13
filed on: 18th, September 2013
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 18th, September 2013
| capital
|
Free Download
(1 page)
|
SH19 |
17516.76 GBP is the capital in company's statement on Wednesday 18th September 2013
filed on: 18th, September 2013
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(27 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th March 201217516.76 GBP
filed on: 26th, July 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 22nd March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to Thursday 22nd March 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2011
| resolution
|
Free Download
(62 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th April 2011 to Friday 31st December 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
17882.13 GBP is the capital in company's statement on Friday 3rd September 2010
filed on: 19th, October 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
17809.05 GBP is the capital in company's statement on Thursday 1st July 2010
filed on: 21st, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
17516.76 GBP is the capital in company's statement on Wednesday 23rd June 2010
filed on: 8th, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
17516.76 GBP is the capital in company's statement on Wednesday 23rd June 2010
filed on: 6th, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, April 2010
| resolution
|
Free Download
(57 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Friday 23rd April 2010
filed on: 27th, April 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, April 2010
| incorporation
|
Free Download
(62 pages)
|