AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2022
| incorporation
|
Free Download
(62 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 14th Dec 2021 - 125633.06 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2022
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 10th, June 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 2nd Jun 2021: 179373.55 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Mon, 26th Apr 2021
filed on: 25th, May 2021
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2021
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, May 2021
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Jul 2019 - 317199.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 16th Oct 2018 - 380531.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 7th, September 2017
| accounts
|
Free Download
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Sep 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 443866.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 13th Mar 2015 - 443866.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 26th Sep 2014: 507199.00 GBP
capital
|
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 23rd Oct 2013 - 507199.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2013
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 547799.00 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2013
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2013
| resolution
|
Free Download
(67 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Sep 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Sep 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 3rd Jan 2012 - 535798.50 GBP
filed on: 3rd, January 2012
| capital
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 2nd Nov 2011: 543598.50 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, November 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th Sep 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2011: 535798.50 GBP
filed on: 22nd, September 2011
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2011: 535798.50 GBP
filed on: 22nd, September 2011
| capital
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Sep 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010
filed on: 1st, February 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 9th Nov 2009: 450000.00 GBP
filed on: 16th, December 2009
| capital
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2009: 450000.00 GBP
filed on: 30th, November 2009
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2009: 450000.00 GBP
filed on: 30th, November 2009
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, November 2009
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2009
| incorporation
|
Free Download
(17 pages)
|