RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, December 2023
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 27th October 202364154.35 GBP
filed on: 8th, November 2023
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 19th October 202364173.94 GBP
filed on: 31st, October 2023
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 31st, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(16 pages)
|
SH01 |
64216.68 GBP is the capital in company's statement on Friday 8th September 2023
filed on: 9th, September 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
64145.46 GBP is the capital in company's statement on Tuesday 5th September 2023
filed on: 6th, September 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
59664.02 GBP is the capital in company's statement on Friday 1st September 2023
filed on: 2nd, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2023
| resolution
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 25th July 202359590.63 GBP
filed on: 2nd, August 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, August 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th July 202359607.09 GBP
filed on: 20th, July 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, July 2023
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 9th July 202359617.26 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 27th June 202359612.53 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 28th June 202359642.26 GBP
filed on: 10th, July 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, July 2023
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, May 2023
| accounts
|
Free Download
(14 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2023
| capital
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 9th February 202359667.26 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(6 pages)
|
SH19 |
59667.26 GBP is the capital in company's statement on Thursday 23rd February 2023
filed on: 23rd, February 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, February 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(16 pages)
|
SH01 |
60200.67 GBP is the capital in company's statement on Monday 25th April 2022
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 6th, May 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
60110.67 GBP is the capital in company's statement on Thursday 14th April 2022
filed on: 5th, May 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2022
| incorporation
|
Free Download
(25 pages)
|
SH19 |
52913.77 GBP is the capital in company's statement on Thursday 28th April 2022
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 1st March 202252913.77 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 27th, April 2022
| capital
|
Free Download
(1 page)
|
SH01 |
53187.89 GBP is the capital in company's statement on Monday 1st November 2021
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2021
| incorporation
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on Monday 7th June 2021
filed on: 24th, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 30th December 2019
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 28th December 2016
filed on: 28th, December 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2016 to Thursday 31st March 2016
filed on: 5th, April 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th January 2016
filed on: 25th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 23rd October 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th November 2015
capital
|
|
NEWINC |
Company registration
filed on: 23rd, October 2014
| incorporation
|
Free Download
(36 pages)
|