SH20 |
Statement by Directors
filed on: 20th, September 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 16th Sep 2021: 1.00 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, September 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 18th Dec 2019: 7008.87 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2019: 7008.87 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2019: 7008.87 GBP
filed on: 21st, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 24th May 2019: 7008.87 GBP
filed on: 11th, June 2019
| capital
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 30th Apr 2019 - 7006.45 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 10th May 2019 - 7006.46 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 7th Mar 2019 - 7006.52 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 23rd Jan 2019: 7013.85 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2018
| resolution
|
Free Download
(14 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th Jul 2018 - 7013.85 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 17th May 2018: 7014.04 GBP
filed on: 13th, June 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, June 2018
| resolution
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, November 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 18th Oct 2017 - 7011.31 GBP
filed on: 13th, November 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 19th Oct 2017: 7011.32 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 7th Sep 2017 - 7011.31 GBP
filed on: 2nd, October 2017
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2016: 7011.32 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 4th Nov 2016 - 7011.31 GBP
filed on: 1st, September 2017
| capital
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 20th Feb 2017 - 7011.31 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Aug 2016: 7011.32 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 15th Jun 2016: 7012.46 GBP
filed on: 28th, June 2016
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, May 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Mar 2016 - 7012.45 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 7514.02 GBP
filed on: 11th, February 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2016
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 29th Jan 2016: 7514.03 GBP
filed on: 29th, January 2016
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 29th, January 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 7514.02 GBP
filed on: 16th, July 2015
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 7514.02 GBP
capital
|
|
SH01 |
Capital declared on Mon, 24th Nov 2014: 7514.01 GBP
filed on: 1st, December 2014
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2014
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, July 2014
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2014
| resolution
|
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 7514.01 GBP
filed on: 28th, July 2014
| capital
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2014
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 1 GBP
capital
|
|