AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(73 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(18 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 25th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 12th, June 2021
| accounts
|
Free Download
(56 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2019: 87.63 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 14th Mar 2018: 82.26 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 21st Mar 2018: 84.23 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2018
| resolution
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Thu, 25th Jan 2018: 82.15 GBP
filed on: 16th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Jan 2018: 77.53 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 12th Sep 2017: 74.53 GBP
filed on: 3rd, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Sat, 20th Aug 2016: 74.50 GBP
filed on: 17th, October 2016
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, October 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 73.24 GBP
filed on: 23rd, June 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th Apr 2016: 73.21 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2016
| resolution
|
Free Download
(37 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Jun 2015
filed on: 1st, April 2016
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 3rd Jan 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 20th May 2015: 44.57 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Jun 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Jan 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on Wed, 8th Oct 2014
filed on: 20th, October 2014
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2014
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 26th Mar 2014 - 31.76 GBP
filed on: 26th, March 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jan 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 31.76 GBP, 12.81 USD
filed on: 5th, March 2014
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, February 2014
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, February 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, February 2014
| resolution
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Fri, 6th Dec 2013: 31.96 GBP
filed on: 10th, February 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, August 2013
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 21st May 2013: 103.17 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sun, 30th Jun 2013
filed on: 17th, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Jan 2013 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 30th Oct 2012: 228.79 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 4th Jan 2012
filed on: 26th, April 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 4th Jan 2012: 10.00 GBP
filed on: 14th, March 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, January 2012
| incorporation
|
Free Download
(8 pages)
|