RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2024
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
1347.69 GBP is the capital in company's statement on Monday 29th July 2024
filed on: 2nd, August 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, June 2024
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 20th March 20241343.40 GBP
filed on: 12th, April 2024
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 12th, April 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(55 pages)
|
SH01 |
1344.40 GBP is the capital in company's statement on Sunday 4th February 2024
filed on: 27th, February 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 10th July 20231320.85 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 30th, May 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 4th May 20231324.35 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
1325.65 GBP is the capital in company's statement on Tuesday 4th April 2023
filed on: 24th, April 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(16 pages)
|
SH03 |
Own shares purchase
filed on: 4th, January 2023
| capital
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 1st November 20221268.05 GBP
filed on: 4th, January 2023
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, October 2022
| incorporation
|
Free Download
(34 pages)
|
SH01 |
1278.30 GBP is the capital in company's statement on Wednesday 25th May 2022
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 28th March 20221238.20 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
1247.70 GBP is the capital in company's statement on Friday 25th March 2022
filed on: 28th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(14 pages)
|
SH01 |
1215.10 GBP is the capital in company's statement on Friday 7th May 2021
filed on: 14th, June 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
1215.10 GBP is the capital in company's statement on Sunday 7th February 2021
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 15th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th April 20201171.20 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
1174.50 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
1139.00 GBP is the capital in company's statement on Tuesday 21st May 2019
filed on: 27th, August 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, August 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 4th April 20191107.00 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
1132.00 GBP is the capital in company's statement on Thursday 10th January 2019
filed on: 22nd, January 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th April 20181100.00 GBP
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, April 2017
| resolution
|
Free Download
(35 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 13th May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
1107.00 GBP is the capital in company's statement on Friday 11th March 2016
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 20th, April 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
150735.75 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 21st, October 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 30th September 2015
filed on: 21st, October 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, October 2015
| resolution
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th May 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|