MA |
Articles and Memorandum of Association
filed on: 6th, January 2024
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, January 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 7th, December 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, November 2023
| accounts
|
Free Download
(95 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, October 2023
| accounts
|
Free Download
(95 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2023
| resolution
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, October 2022
| accounts
|
Free Download
(100 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 1st, March 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st March 2022: 556.32 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(12 pages)
|
SH20 |
Statement by Directors
filed on: 1st, March 2022
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st March 2022: 556.32 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2021
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2020
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st November 2019: 556.32 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd February 2020: 555.52 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 16th November 2020: 551.88 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 23rd September 2020: 540.59 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st October 2020: 548.76 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th July 2020: 477.15 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th February 2020: 327.04 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th January 2020: 324.96 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th January 2020: 327.36 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th January 2020: 327.20 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th May 2020: 328.49 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th February 2020: 327.41 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th February 2020: 327.55 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th May 2020: 328.30 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 18th September 2019: 323.42 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st January 2019: 314.48 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st February 2019: 314.53 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 17th July 2019: 314.43 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th March 2019: 231.67 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st December 2017: 231.67 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 29th, January 2018
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, August 2017
| resolution
|
Free Download
|
AA01 |
Current accounting period extended from 31st October 2016 to 31st December 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd October 2016: 146.13 GBP
filed on: 1st, November 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 11th, August 2016
| resolution
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 22nd July 2016: 146.13 GBP
filed on: 3rd, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th November 2015: 90.00 GBP
filed on: 2nd, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th November 2015: 113.21 GBP
filed on: 2nd, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 1st, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, December 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 11th November 2015: 75.00 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, October 2015
| incorporation
|
Free Download
(7 pages)
|