MA |
Articles and Memorandum of Association
filed on: 11th, July 2023
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(17 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 10th Aug 2021 - 37093.00 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 13th Nov 2020 - 37093.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(17 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, February 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 3rd Feb 2020 - 43861.00 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, April 2019
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, October 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 21st Sep 2018 - 84130.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Oct 2018: 85630.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 18th Sep 2015 - 85030.00 GBP
filed on: 25th, November 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 12th, October 2015
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 12th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, April 2015
| accounts
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2015
| resolution
|
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 85450.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(5 pages)
|
SH19 |
Capital declared on Thu, 8th Jan 2015: 13900.00 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2015
| resolution
|
|
SH20 |
Statement by Directors
filed on: 8th, January 2015
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/12/14
filed on: 8th, January 2015
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 13900.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 21st Nov 2011: 13900.00 GBP
filed on: 25th, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, November 2011
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 25th Jul 2011: 13480.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Jul 2011: 13480.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2011
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 30th, January 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2009: 900.00 GBP
filed on: 21st, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2009: 9100.00 GBP
filed on: 7th, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 7th, December 2009
| resolution
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2009
| incorporation
|
Free Download
(18 pages)
|