RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, December 2023
| incorporation
|
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 2023-12-15: 986.04 GBP
filed on: 15th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-08-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2023-03-30: 985.22 GBP
filed on: 15th, June 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-02-27: 984.72 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-02-24: 967.25 GBP
filed on: 24th, February 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-02-14: 962.18 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-02-08: 912.37 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-20: 806.08 GBP
filed on: 21st, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-06-21: 805.58 GBP
filed on: 8th, August 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-06-21: 805.80 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 2nd, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2022-02-17: 805.05 GBP
filed on: 24th, February 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 20th, December 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2021-07-12: 657.54 GBP
filed on: 3rd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-24: 598.95 GBP
filed on: 27th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 9th, June 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, March 2021
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-03-04: 594.13 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-09-30: 498.53 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-09-30: 538.29 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-09-30: 536.02 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-31: 498.53 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, October 2020
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 13th, October 2020
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, October 2020
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 19th, November 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-12-12: 462.29 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-02: 462.29 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-12: 433.40 GBP
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 25th, February 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2018-09-07: 415.46 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 12th, January 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2017-07-25: 380.04 GBP
filed on: 15th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-03-15: 0.00 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-03-16: 0.00 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 3rd, April 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, March 2017
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2017-03-03: 0.00 GBP
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 14th, March 2017
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2016
| incorporation
|
Free Download
(67 pages)
|
SH01 |
Statement of Capital on 2016-08-24: 100.00 GBP
capital
|
|