AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 20th, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to 2021-10-31
filed on: 24th, March 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2020-10-31
filed on: 29th, March 2022
| accounts
|
Free Download
(23 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2021-07-26: 122.32 GBP
filed on: 26th, July 2021
| capital
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-06-09: 121.13 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-06-21: 120.80 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-06-10: 120.96 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-06-30: 120.29 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 28th, June 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, June 2021
| resolution
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 28/04/21
filed on: 28th, June 2021
| insolvency
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 17th, June 2021
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, June 2021
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-04-28: 810122.32 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087875750002, created on 2021-04-28
filed on: 11th, May 2021
| mortgage
|
Free Download
(49 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-12-11: 810086.74 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-12-02: 810102.92 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-10-31
filed on: 5th, January 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-19
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-10-31
filed on: 8th, August 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2018-10-03
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-10-31
filed on: 5th, September 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-03
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-10-31
filed on: 1st, September 2017
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 1st, December 2016
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-10-31
filed on: 15th, August 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-22
filed on: 30th, November 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2014-10-31
filed on: 6th, August 2015
| accounts
|
Free Download
(18 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 1st, July 2015
| document replacement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, June 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-01-28
filed on: 4th, March 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, February 2015
| resolution
|
|
CH01 |
On 2015-02-18 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, December 2014
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, December 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-22
filed on: 10th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 810104.92 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2014-11-30 to 2014-10-31
filed on: 13th, November 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-06-19: 810104.92 GBP
filed on: 6th, November 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-19: 55.63 GBP
filed on: 21st, October 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-06-19
filed on: 29th, September 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 21st, July 2014
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2014-05-28
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087875750001
filed on: 22nd, January 2014
| mortgage
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2013
| incorporation
|
Free Download
(24 pages)
|