AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, August 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, August 2023
| accounts
|
Free Download
(202 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, September 2022
| accounts
|
Free Download
(195 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 16th, September 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/04/30
filed on: 13th, January 2020
| accounts
|
Free Download
(34 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/09/30
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/09/19
filed on: 30th, September 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, September 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, September 2019
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/09/27
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2000001.00 GBP is the capital in company's statement on 2019/09/26
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1000001.00 GBP is the capital in company's statement on 2019/09/25
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/04/30.
filed on: 15th, May 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2019
| resolution
|
Free Download
(35 pages)
|
SH02 |
Sub-division of shares on 2019/04/16
filed on: 1st, May 2019
| capital
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
23965359.70 GBP is the capital in company's statement on 2019/04/17
filed on: 1st, May 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 17/04/19
filed on: 17th, April 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, April 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/04/17
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, April 2019
| capital
|
Free Download
(1 page)
|
SH01 |
185967.06 GBP is the capital in company's statement on 2019/02/22
filed on: 2nd, April 2019
| capital
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/12/14136504.26 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, December 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, December 2018
| incorporation
|
Free Download
(65 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 5th, November 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 15th, May 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/04/30
filed on: 24th, January 2017
| accounts
|
Free Download
(32 pages)
|
SH01 |
155512.29 GBP is the capital in company's statement on 2016/08/11
filed on: 26th, August 2016
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, August 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/04
filed on: 23rd, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
161159.00 GBP is the capital in company's statement on 2015/12/23
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/04/30
filed on: 12th, December 2015
| accounts
|
Free Download
(28 pages)
|
SH01 |
155635.82 GBP is the capital in company's statement on 2015/07/20
filed on: 28th, August 2015
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 27th, August 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/07/20145596.61 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2015
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/04/30
filed on: 27th, January 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/04
filed on: 24th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/04/30
filed on: 3rd, February 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/04
filed on: 6th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
155305.41 GBP is the capital in company's statement on 2013/12/06
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/04/26
filed on: 26th, April 2013
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2013/04/30, originally was 2014/04/30.
filed on: 23rd, April 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
155305.41 GBP is the capital in company's statement on 2013/02/15
filed on: 19th, March 2013
| capital
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 2013/02/15
filed on: 19th, March 2013
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, March 2013
| resolution
|
Free Download
(64 pages)
|
SH01 |
124313.80 GBP is the capital in company's statement on 2013/02/15
filed on: 19th, March 2013
| capital
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2014/04/30. Originally it was 2013/12/31
filed on: 20th, February 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2012
| incorporation
|
|