AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 5th July 2023: 253.81 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th May 2023: 226.75 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th July 2023: 253.81 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2023
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, June 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th May 2023: 226.75 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th April 2023: 194.10 GBP
filed on: 2nd, May 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 1st April 2022: 188.65 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2022: 187.80 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2022: 187.81 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 6th November 2020
filed on: 16th, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, April 2019
| resolution
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 28th March 2019: 186.86 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th March 2019: 148.98 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, January 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 12th April 2018: 147.49 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, May 2018
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 11th May 2017: 135.76 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, November 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd September 2016: 133.05 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th September 2016: 146.72 GBP
filed on: 22nd, September 2016
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2016
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, July 2016
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th May 2016: 120.11 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2015: 100.00 GBP
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th February 2016: 117.71 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th January 2016: 115.31 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th January 2016: 114.11 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th December 2015: 108.59 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th December 2015: 110.99 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th December 2015: 113.39 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 108.11 GBP
filed on: 10th, December 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2015
filed on: 13th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th September 2015: 100.00 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 15th, July 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th June 2015: 75.29 GBP
filed on: 15th, July 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th June 2015: 113.64 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th March 2015: 113.64 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, January 2015
| resolution
|
|
SH01 |
Statement of Capital on 12th November 2014: 113.64 GBP
filed on: 27th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th March 2014
filed on: 13th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2014: 100.00 GBP
capital
|
|
SH02 |
Sub-division of shares on 9th March 2014
filed on: 12th, March 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|