RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
58714.08 GBP is the capital in company's statement on Thursday 30th November 2023
filed on: 14th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 20th, November 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 18th September 202050276.82 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, September 2020
| incorporation
|
Free Download
(49 pages)
|
SH19 |
50276.82 GBP is the capital in company's statement on Thursday 17th September 2020
filed on: 17th, September 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, September 2020
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Sunday 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th September 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
52128.41 GBP is the capital in company's statement on Tuesday 26th September 2017
filed on: 11th, October 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 26th September 2017
filed on: 10th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th May 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
29707.59 GBP is the capital in company's statement on Thursday 14th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
SH01 |
29709.39 GBP is the capital in company's statement on Tuesday 8th December 2015
filed on: 21st, December 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th May 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th May 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
29406.20 GBP is the capital in company's statement on Monday 14th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
29406.20 GBP is the capital in company's statement on Thursday 24th October 2013
filed on: 7th, November 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, November 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th May 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
28738.20 GBP is the capital in company's statement on Wednesday 23rd January 2013
filed on: 21st, February 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, January 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, August 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
28477.00 GBP is the capital in company's statement on Friday 20th July 2012
filed on: 14th, August 2012
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thursday 19th July 2012
filed on: 14th, August 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th May 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, January 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
27856.00 GBP is the capital in company's statement on Saturday 21st January 2012
filed on: 26th, January 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
28137.00 GBP is the capital in company's statement on Monday 23rd January 2012
filed on: 26th, January 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012.
filed on: 13th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th May 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th May 2010
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
SH01 |
22285.00 GBP is the capital in company's statement on Friday 26th February 2010
filed on: 23rd, March 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Tuesday 17th November 2009
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, December 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Monday 21st September 2009 - Annual return with full member list
filed on: 21st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 26th July 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 26th July 2007 - Annual return with full member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2006
| incorporation
|
Free Download
(6 pages)
|