AA |
Group of companies' accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(70 pages)
|
SH01 |
Statement of Capital on 2021-12-15: 258.46 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-01-01: 283.15 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(69 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-02: 250.87 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 4th, September 2021
| accounts
|
Free Download
(64 pages)
|
SH01 |
Statement of Capital on 2021-06-14: 183.28 GBP
filed on: 8th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-14: 183.28 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 19th, May 2021
| accounts
|
Free Download
(74 pages)
|
SH01 |
Statement of Capital on 2020-09-23: 183.04 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-02-20: 159.78 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-26: 158.02 GBP
filed on: 4th, February 2020
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2019
| resolution
|
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2019-11-20: 64.38 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, August 2019
| resolution
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2018-10-27: 62.60 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-01-16: 62.10 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, August 2017
| resolution
|
Free Download
(120 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-26
filed on: 21st, July 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2016-05-18: 61.30 GBP
filed on: 19th, July 2016
| capital
|
Free Download
|
SH01 |
Statement of Capital on 2016-06-01: 61.63 GBP
filed on: 19th, July 2016
| capital
|
Free Download
|
SH01 |
Statement of Capital on 2016-05-25: 61.58 GBP
filed on: 19th, July 2016
| capital
|
Free Download
|
SH01 |
Statement of Capital on 2015-08-06: 61.19 GBP
filed on: 19th, July 2016
| capital
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-26
filed on: 7th, August 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2015-08-07: 61.11 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, July 2015
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2014-06-20: 61.11 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-26
filed on: 16th, July 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-07-16: 59.60 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 16th, May 2014
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2014-04-15: 59.46 GBP
filed on: 1st, May 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2014
| resolution
|
Free Download
(60 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-26
filed on: 27th, June 2013
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, April 2013
| resolution
|
Free Download
(72 pages)
|
SH01 |
Statement of Capital on 2013-02-10: 36.83 GBP
filed on: 8th, March 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-02-11: 42.50 GBP
filed on: 8th, March 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-01-20: 35.13 GBP
filed on: 23rd, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-12-14: 33.43 GBP
filed on: 15th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 10th, July 2012
| resolution
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2012-06-21: 31.17 GBP
filed on: 5th, July 2012
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-26
filed on: 19th, June 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2012-03-19: 12.75 GBP
filed on: 8th, May 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2012-10-31 to 2011-12-31
filed on: 1st, May 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-10-31
filed on: 18th, April 2012
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2011-06-28: 12.44 GBP
filed on: 10th, November 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-05-31 to 2011-10-31
filed on: 14th, October 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, July 2011
| resolution
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-26
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 8th, June 2011
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2011
| resolution
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2011-02-28: 10.00 GBP
filed on: 8th, March 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011-02-28
filed on: 8th, March 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2011
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2010
| incorporation
|
Free Download
(33 pages)
|