AA |
Medium company financial statements for the year ending on December 31, 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 1, 2023: 69.45 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 30, 2020 - 61.50 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 29, 2022 - 61.50 GBP
filed on: 16th, September 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on March 23, 2022: 68.25 GBP
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, May 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 7, 2020 - 64.50 GBP
filed on: 11th, March 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, September 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 3, 2016: 75.75 GBP
capital
|
|
SH01 |
Capital declared on December 11, 2015: 75.75 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 5, 2015: 72.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 5, 2014: 72.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, May 2012
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 23, 2012
filed on: 29th, May 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on January 17, 2012
filed on: 1st, February 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, August 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 29th, July 2011
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 29, 2011 - 72.00 GBP
filed on: 29th, July 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 4, 2010: 87.00 GBP
filed on: 12th, November 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 9, 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(5 pages)
|
169 |
Purchased 15 own shares on June 24, 2009. Value of each share 1 Gbp, total number of shares: 85.
filed on: 13th, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, July 2009
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 25, 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 2 shares on January 9, 2008. Value of each share 1 £, total number of shares: 4.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on January 9, 2008. Value of each share 1 £, total number of shares: 4.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2008
| incorporation
|
Free Download
(13 pages)
|