| SH06 |
Notice of cancellation of shares. Capital declared on November 30, 2022 - 1407104.00 GBP
filed on: 4th, May 2023
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to July 3, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(54 pages)
|
| TM01 |
Director appointment termination date: February 23, 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 27, 2023 new director was appointed.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, February 2023
| incorporation
|
Free Download
(46 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, February 2023
| resolution
|
Free Download
(1 page)
|
| AP01 |
On January 27, 2023 new director was appointed.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 27, 2023 new director was appointed.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 9th, February 2023
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: November 30, 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 22, 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 31, 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 8, 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 4, 2022 new director was appointed.
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 28, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(52 pages)
|
| CH01 |
On April 1, 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2021 new director was appointed.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 29, 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(50 pages)
|
| AP01 |
On October 1, 2020 new director was appointed.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2020 new director was appointed.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(45 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(48 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 1st, February 2019
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 1, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(46 pages)
|
| TM01 |
Director appointment termination date: November 6, 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 6, 2018 new director was appointed.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 6th, June 2018
| capital
|
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on April 13, 2018 - 1772860.00 GBP
filed on: 6th, June 2018
| capital
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to April 2, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(49 pages)
|
| TM01 |
Director appointment termination date: July 19, 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 27, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(54 pages)
|
| AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 28th, November 2015
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2015
| resolution
|
Free Download
(49 pages)
|
| TM01 |
Director appointment termination date: September 30, 2015
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 29, 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(37 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 19th, August 2015
| resolution
|
Free Download
|
| SH03 |
Report of purchase of own shares
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on July 17, 2015 - 1807182.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(9 pages)
|
| AP01 |
On April 7, 2015 new director was appointed.
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 20, 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 22, 2014 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 22, 2014
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 20, 2014 new director was appointed.
filed on: 3rd, October 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 30, 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(37 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2014
| resolution
|
|
| AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on May 12, 2014: 2001986.00 GBP
capital
|
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(39 pages)
|
| AP01 |
On July 23, 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to April 1, 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(36 pages)
|
| AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On April 30, 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 30, 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to April 3, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(35 pages)
|
| AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On May 9, 2011 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to April 4, 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(34 pages)
|
| CH03 |
On April 27, 2010 secretary's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2010
| resolution
|
Free Download
(20 pages)
|
| AA |
Group of companies' accounts made up to March 29, 2009
filed on: 10th, September 2009
| accounts
|
Free Download
(34 pages)
|
| 363a |
Annual return made up to May 19, 2009
filed on: 19th, May 2009
| annual return
|
Free Download
(7 pages)
|
| 288a |
On February 2, 2009 Director appointed
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 26, 2008 Secretary appointed
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On September 26, 2008 Appointment terminated secretary
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 30, 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(34 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 28th, August 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to May 16, 2008
filed on: 16th, May 2008
| annual return
|
Free Download
(6 pages)
|
| 288a |
On May 12, 2008 Director appointed
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 2001985 shares on May 16, 2007. Value of each share 1 £, total number of shares: 2001986.
filed on: 7th, August 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2001985 shares on May 16, 2007. Value of each share 1 £, total number of shares: 2001986.
filed on: 7th, August 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On July 2, 2007 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On July 2, 2007 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On June 19, 2007 Secretary resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On June 19, 2007 Secretary resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On June 19, 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 14/05/07
filed on: 19th, June 2007
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 14/05/07
filed on: 19th, June 2007
| capital
|
Free Download
(1 page)
|
| 288a |
On June 19, 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 30, 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 30th, May 2007
| resolution
|
Free Download
(1 page)
|
| 288a |
On May 30, 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, April 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, April 2007
| incorporation
|
Free Download
(18 pages)
|