AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, June 2023
| accounts
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2022/03/31 to 2022/12/31
filed on: 10th, January 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/03/31
filed on: 13th, October 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
1103.82 GBP is the capital in company's statement on 2022/05/30
filed on: 8th, August 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 4th, May 2022
| accounts
|
Free Download
(20 pages)
|
AA01 |
Accounting reference date changed from 2020/12/31 to 2021/06/30
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
554.99 GBP is the capital in company's statement on 2020/06/23
filed on: 12th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(20 pages)
|
SH01 |
547.99 GBP is the capital in company's statement on 2019/11/25
filed on: 3rd, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
542.99 GBP is the capital in company's statement on 2019/10/09
filed on: 3rd, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2018
| resolution
|
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, January 2017
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
539.89 GBP is the capital in company's statement on 2016/04/05
filed on: 5th, July 2016
| capital
|
Free Download
|
SH01 |
533.18 GBP is the capital in company's statement on 2016/04/05
filed on: 3rd, July 2016
| capital
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, July 2016
| incorporation
|
Free Download
(41 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 12th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/22 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
501.68 GBP is the capital in company's statement on 2015/10/22
capital
|
|
SH01 |
501.68 GBP is the capital in company's statement on 2015/05/07
filed on: 26th, June 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, April 2015
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, January 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2014/09/22 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 2nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/09/22 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2013
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 11th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/09/22
filed on: 22nd, October 2012
| annual return
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/09/22 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(19 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/09/30
filed on: 18th, October 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, July 2011
| resolution
|
Free Download
(29 pages)
|
SH01 |
181.18 GBP is the capital in company's statement on 2011/05/18
filed on: 15th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2011
| resolution
|
Free Download
(29 pages)
|
SH01 |
181.18 GBP is the capital in company's statement on 2011/05/18
filed on: 14th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, June 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
124.93 GBP is the capital in company's statement on 2011/02/22
filed on: 6th, May 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
116.00 GBP is the capital in company's statement on 2010/11/30
filed on: 15th, December 2010
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2010/11/30
filed on: 15th, December 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, November 2010
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, November 2010
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2010
| incorporation
|
Free Download
(53 pages)
|