SH01 |
56.45 GBP is the capital in company's statement on Friday 22nd December 2023
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 12th, December 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(15 pages)
|
SH01 |
51.07 GBP is the capital in company's statement on Thursday 6th April 2023
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
50.78 GBP is the capital in company's statement on Thursday 10th November 2022
filed on: 10th, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(15 pages)
|
SH01 |
45.39 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
44.55 GBP is the capital in company's statement on Thursday 16th December 2021
filed on: 20th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
21.13 GBP is the capital in company's statement on Monday 19th April 2021
filed on: 20th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
21.13 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 26th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
21.13 GBP is the capital in company's statement on Tuesday 5th May 2020
filed on: 6th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(61 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Thursday 30th April 2020.
filed on: 1st, May 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2019
| resolution
|
Free Download
(59 pages)
|
SH01 |
16.67 GBP is the capital in company's statement on Thursday 29th November 2018
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
12.69 GBP is the capital in company's statement on Friday 28th September 2018
filed on: 28th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, August 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(61 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
9.75 GBP is the capital in company's statement on Wednesday 9th August 2017
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2017
| resolution
|
Free Download
|
SH01 |
8.87 GBP is the capital in company's statement on Tuesday 13th September 2016
filed on: 6th, December 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 2nd December 2016
filed on: 2nd, December 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 29th, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 12th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(23 pages)
|
SH01 |
6.04 GBP is the capital in company's statement on Thursday 10th December 2015
filed on: 18th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2016
| resolution
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(9 pages)
|
SH01 |
5.28 GBP is the capital in company's statement on Monday 28th September 2015
filed on: 24th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
4.05 GBP is the capital in company's statement on Wednesday 22nd July 2015
filed on: 8th, October 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 12th April 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
3.89 GBP is the capital in company's statement on Tuesday 23rd June 2015
capital
|
|
SH01 |
3.89 GBP is the capital in company's statement on Monday 16th March 2015
filed on: 9th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2015
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(5 pages)
|
SH19 |
3.30 GBP is the capital in company's statement on Wednesday 4th February 2015
filed on: 4th, February 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 5th, January 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, January 2015
| resolution
|
|
SH01 |
25003.31 GBP is the capital in company's statement on Friday 10th October 2014
filed on: 20th, October 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
25003.21 GBP is the capital in company's statement on Thursday 21st August 2014
filed on: 16th, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 28th, July 2014
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thursday 1st May 2014
filed on: 28th, July 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
25003.19 GBP is the capital in company's statement on Thursday 1st May 2014
filed on: 28th, July 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 12th April 2014 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2014
| resolution
|
Free Download
(22 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 11th, September 2013
| resolution
|
Free Download
(21 pages)
|
SH01 |
25002.94 GBP is the capital in company's statement on Friday 30th August 2013
filed on: 11th, September 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 12th April 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on Monday 24th June 2013
filed on: 17th, July 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, July 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
118752.27 GBP is the capital in company's statement on Monday 12th November 2012
filed on: 15th, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, November 2012
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 12th April 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2011
| incorporation
|
Free Download
(24 pages)
|