SH08 |
Change of share class name or designation
filed on: 17th, August 2023
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to 2021-09-30
filed on: 28th, September 2022
| accounts
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, March 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-23
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-10-19: 41027.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, October 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, October 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/09/21
filed on: 18th, October 2021
| insolvency
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2021
| incorporation
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2020-09-30
filed on: 17th, June 2021
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2021-03-10: 68244.10 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2020-03-31 to 2020-09-30
filed on: 16th, September 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-26: 44994.10 GBP
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 15th, October 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-05
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-04-27 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-26: 44994.10 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-26: 44994.10 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, January 2018
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-10-31: 68494.10 GBP
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-11
filed on: 2nd, November 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 27th, October 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2015
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 11th, September 2015
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-07-07: 68494.10 GBP
filed on: 11th, September 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-04-27
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 12925.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-11
filed on: 16th, October 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-30
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 10th, September 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2014-02-10
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-11-25: 45274.31 GBP
filed on: 2nd, December 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-11
filed on: 12th, November 2013
| annual return
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, August 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 11th, July 2013
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-06-25: 61187.50 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, April 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-10-31 to 2013-03-31
filed on: 26th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-11
filed on: 29th, October 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-04-02: 69409.70 GBP
filed on: 15th, June 2012
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, May 2012
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2012-04-02: 52958.51 GBP
filed on: 17th, April 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 23rd, January 2012
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2012
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2011
| incorporation
|
Free Download
(44 pages)
|