SH03 |
Own shares purchase
filed on: 7th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 13th November 2023876.00 GBP
filed on: 7th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 20th July 2023926.00 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 30th, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 20th July 20221001.00 GBP
filed on: 30th, August 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 15th January 2020 director's details were changed
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, November 2019
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 11th November 20191076.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 25th, June 2019
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, June 2019
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, June 2019
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th May 20191176.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 24th May 2019
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 28th, November 2018
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 26/11/18
filed on: 28th, November 2018
| insolvency
|
Free Download
(2 pages)
|
SH19 |
1376.00 GBP is the capital in company's statement on Wednesday 28th November 2018
filed on: 28th, November 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, November 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
564160.00 GBP is the capital in company's statement on Monday 19th November 2018
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
1376.00 GBP is the capital in company's statement on Tuesday 25th July 2017
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(37 pages)
|
SH03 |
Own shares purchase
filed on: 25th, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2017.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 25th, July 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th June 2017855.00 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 17th, July 2017
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, July 2017
| resolution
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 27th June 20171005.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 27th March 2016 with full list of members
filed on: 1st, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 27th March 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1055.00 GBP is the capital in company's statement on Friday 24th April 2015
capital
|
|
SH01 |
1055.00 GBP is the capital in company's statement on Monday 16th March 2015
filed on: 15th, April 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 10th April 2014.
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 27th March 2014 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 8th April 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 27th March 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 16th April 2012
filed on: 20th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2012
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, April 2012
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2012
| incorporation
|
Free Download
(22 pages)
|