RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2024
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, October 2023
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 23, 2023: 80211.58 GBP
filed on: 8th, April 2023
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 22, 2023: 79611.58 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 19, 2023: 13788.44 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2023
| resolution
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2023
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, September 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, February 2022
| resolution
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, April 2021
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 16, 2020: 13788.44 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 14, 2019
filed on: 14th, February 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 4, 2019
filed on: 4th, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 7th, March 2018
| auditors
|
Free Download
|
SH01 |
Capital declared on December 14, 2017: 13348.59 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to December 31, 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, November 2017
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on November 17, 2017: 12876.34 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(25 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 28th, November 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 20, 2017: 5733.48 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(16 pages)
|
SH01 |
Capital declared on August 24, 2017: 5603.88 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on December 21, 2016: 5181.63 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(52 pages)
|
AD01 |
New registered office address Faraday Wharf Holt Street Birmingham B7 4BB. Change occurred on February 10, 2017. Company's previous address: Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA.
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 24, 2015: 3937.22 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2016
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 5, 2015: 3167.99 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(13 pages)
|
SH01 |
Capital declared on September 7, 2015: 2994.98 GBP
filed on: 2nd, November 2015
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 10, 2014: 2261.24 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 16, 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 26, 2015: 2261.24 GBP
capital
|
|
SH01 |
Capital declared on July 1, 2014: 1970.34 GBP
filed on: 11th, August 2014
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 21st, July 2014
| resolution
|
Free Download
(40 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 21st, January 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2013
| incorporation
|
Free Download
(23 pages)
|