AA |
Total exemption full accounts data made up to 2022-09-29
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-05-21
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, April 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-03-01: 12.80 GBP
filed on: 3rd, April 2023
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-29
filed on: 29th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-05-21
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-03-31: 13.20 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, September 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, September 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-29
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-05-21
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2021-02-16
filed on: 21st, May 2021
| capital
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-30: 13.60 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2021
| incorporation
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, April 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-02-16
filed on: 20th, April 2021
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2020-09-30
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-09-30: 14.00 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, October 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-08-31: 14.30 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020-06-25
filed on: 6th, August 2020
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, August 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2020
| incorporation
|
Free Download
(23 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-06-30: 14.90 GBP
filed on: 29th, July 2020
| capital
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-29
filed on: 29th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-05-21
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-04-06: 16.00 GBP
filed on: 28th, August 2019
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, August 2019
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2019
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-04-07
filed on: 17th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-29
filed on: 14th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-05-21
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2019-05-07
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-29
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-05-21
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-05-21
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-29
filed on: 12th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2016-09-30 to 2016-09-29
filed on: 14th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-21
filed on: 6th, September 2016
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, June 2016
| resolution
|
Free Download
(24 pages)
|
CH01 |
On 2016-05-09 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096026250002, created on 2016-01-27
filed on: 9th, February 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 096026250001, created on 2016-01-27
filed on: 2nd, February 2016
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2016-05-31 to 2016-09-30
filed on: 26th, November 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-07-06: 18.00 GBP
filed on: 13th, October 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-05: 9.00 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2015
| incorporation
|
Free Download
(36 pages)
|