MA |
Memorandum and Articles of Association
filed on: 26th, February 2024
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2024
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 1st January 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(33 pages)
|
SH01 |
2023821.54 GBP is the capital in company's statement on Thursday 15th December 2022
filed on: 7th, February 2023
| capital
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Sunday 26th December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Sunday 27th December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
|
AA |
Full accounts data made up to Sunday 29th December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Sunday 30th December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, October 2018
| resolution
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
2008492.31 GBP is the capital in company's statement on Thursday 4th October 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, December 2017
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2017
| capital
|
Free Download
(1 page)
|
SH19 |
2000000.00 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 18th, December 2017
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2017
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
4438779.00 GBP is the capital in company's statement on Monday 10th October 2016
filed on: 17th, November 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, October 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Monday 25th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
3755734.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
|
SH01 |
3755734.00 GBP is the capital in company's statement on Wednesday 25th November 2015
filed on: 4th, December 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, October 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Saturday 25th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 25th April 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
2454595.00 GBP is the capital in company's statement on Friday 31st May 2013
filed on: 26th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 25th April 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
2434975.00 GBP is the capital in company's statement on Tuesday 18th December 2012
filed on: 7th, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
2420900.00 GBP is the capital in company's statement on Monday 12th November 2012
filed on: 21st, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 21st, November 2012
| resolution
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 25th April 2012 with full list of members
filed on: 13th, July 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, April 2012
| resolution
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 25th April 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
1782581.00 GBP is the capital in company's statement on Tuesday 10th August 2010
filed on: 7th, June 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 25th April 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 22nd May 2009
filed on: 22nd, May 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 13/01/09
filed on: 6th, March 2009
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2009
| resolution
|
Free Download
(34 pages)
|
363a |
Annual return made up to Friday 30th May 2008
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2007
| incorporation
|
Free Download
(6 pages)
|