RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 10th, August 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
0.10 GBP is the capital in company's statement on Monday 10th August 2020
filed on: 10th, August 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/07/20
filed on: 10th, August 2020
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2020
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, December 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 4th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th October 2019.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th October 2019
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 30th, October 2018
| capital
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th August 20185483.80 GBP
filed on: 30th, October 2018
| capital
|
Free Download
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2018
| resolution
|
Free Download
(10 pages)
|
SH01 |
5074.25 GBP is the capital in company's statement on Friday 24th August 2018
filed on: 9th, September 2018
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 24th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 9th January 20184904.75 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 5th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
4925.05 GBP is the capital in company's statement on Wednesday 21st December 2016
filed on: 18th, December 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2017
| resolution
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(25 pages)
|
AA01 |
Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016).
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, December 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Wednesday 9th December 2015
filed on: 17th, December 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 4th December 2015
filed on: 15th, December 2015
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Friday 27th November 2015
filed on: 14th, December 2015
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 14th, December 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 10/12/15
filed on: 10th, December 2015
| insolvency
|
Free Download
(3 pages)
|
SH19 |
4620.80 GBP is the capital in company's statement on Thursday 10th December 2015
filed on: 10th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, December 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 10th, December 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, December 2015
| resolution
|
Free Download
|
SH19 |
9241.60 GBP is the capital in company's statement on Monday 7th December 2015
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2015
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/12/15
filed on: 7th, December 2015
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, December 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, December 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 30/11/15
filed on: 2nd, December 2015
| insolvency
|
Free Download
(3 pages)
|
SH01 |
25260.50 GBP is the capital in company's statement on Thursday 12th November 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(16 pages)
|
SH01 |
23104.00 GBP is the capital in company's statement on Tuesday 10th November 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 12th November 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2015
| resolution
|
Free Download
|
SH19 |
14237.40 GBP is the capital in company's statement on Wednesday 2nd December 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/11/15
filed on: 20th, November 2015
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, November 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
SH19 |
20024.20 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 20th, November 2015
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2015
| incorporation
|
Free Download
(32 pages)
|