SH03 |
Own shares purchase
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, November 2023
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/165898.00 GBP
filed on: 10th, November 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2023
| incorporation
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 21st, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/296814.00 GBP
filed on: 21st, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 7th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/09/287730.00 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 10th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 17th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, June 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
2020/03/30 - the day director's appointment was terminated
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/06/30
filed on: 25th, November 2019
| accounts
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/05/309000.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 19th, July 2019
| capital
|
Free Download
(3 pages)
|
TM02 |
2019/05/30 - the day secretary's appointment was terminated
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/05/30 - the day director's appointment was terminated
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, May 2019
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, May 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
10000.00 GBP is the capital in company's statement on 2019/02/11
filed on: 11th, February 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 04/01/19
filed on: 4th, February 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, February 2019
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 14th, November 2018
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2018
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 20th, November 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
2017/02/24 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/06/30
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
1090.00 GBP is the capital in company's statement on 2015/12/04
filed on: 2nd, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/03
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/11/27 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/10
capital
|
|
AA |
Small-sized company accounts made up to 2015/06/30
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2014/06/30
filed on: 16th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/11/27 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(7 pages)
|
MISC |
Sect 519
filed on: 17th, July 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/27 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/21.
filed on: 21st, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/21.
filed on: 21st, May 2013
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, May 2013
| incorporation
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2013
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, May 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/05/10
filed on: 21st, May 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2013/05/10
filed on: 21st, May 2013
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2013/05/21
filed on: 21st, May 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2012
| incorporation
|
Free Download
(24 pages)
|