AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Dec 2021 - 702.00 GBP
filed on: 27th, October 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, October 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Dec 2020 - 736.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Jan 2020: 769.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 24th, July 2020
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 24th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st Dec 2019 - 652.00 GBP
filed on: 24th, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(12 pages)
|
SH19 |
Capital declared on Wed, 19th Sep 2018: 442861.00 GBP
filed on: 19th, September 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, September 2018
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, September 2018
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 29th Aug 2018 - 442861.00 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 1248704.00 GBP
filed on: 26th, August 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jul 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Jul 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 1441087.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Jul 2013
filed on: 23rd, August 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Jul 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2011
| resolution
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Wed, 7th Sep 2011: 1744838.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, September 2011
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2011
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, September 2011
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, September 2011
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Jul 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(59 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, September 2010
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd Sep 2010: 1800855.00 GBP
filed on: 28th, September 2010
| capital
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Jul 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(28 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, November 2009
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2009: 1800755.00 GBP
filed on: 23rd, October 2009
| capital
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2009
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2009
| incorporation
|
Free Download
(27 pages)
|