MA |
Memorandum and Articles of Association
filed on: 17th, February 2024
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 8, 2024: 1503518.90 GBP
filed on: 9th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, September 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2023
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 27, 2023: 1500699.22 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, January 2023
| incorporation
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, January 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 7, 2019: 161.46 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2019: 160.86 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2018: 120.35 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 30, 2020: 164.22 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, June 2022
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on September 7, 2019: 159.17 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 26, 2022: 1500686.60 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2021: 1500661.34 GBP
filed on: 26th, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 2, 2020: 1500656.39 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Capital declared on December 20, 2019: 161.38 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2019
| incorporation
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 6, 2019: 157.46 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2019: 146.75 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2019
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on December 30, 2017: 116.86 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2019
| resolution
|
Free Download
(44 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 30, 2017: 116.86 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2018
| resolution
|
Free Download
(37 pages)
|
SH01 |
Capital declared on July 31, 2017: 108.05 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 30, 2017: 104.55 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 30, 2017: 104.55 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 20, 2017: 104.03 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on October 5, 2016
filed on: 2nd, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2016
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, October 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 14, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 14, 2014
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 14, 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2012
| incorporation
|
Free Download
(22 pages)
|