AA |
Small company accounts made up to 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened from 31st January 2022 to 31st December 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 11th August 2021: 5451.40 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd August 2021: 1262.33 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2021
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, August 2021
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 19th October 2020: 3896.13 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd November 2020: 5158.44 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 3rd September 2020: 28.24 GBP
filed on: 3rd, June 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st February 2021
filed on: 1st, February 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2020: 4021.22 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 3rd September 2020
filed on: 5th, November 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, November 2020
| resolution
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 19th October 2020: 6692.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, November 2020
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 30th June 2020: 2824.11 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 24th, March 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2020
filed on: 5th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, December 2017
| resolution
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 17th November 2017: 2362.99 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 18th, September 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th August 2017: 1404.26 GBP
filed on: 8th, September 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th July 2017: 1108.09 GBP
filed on: 5th, September 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th June 2017
filed on: 9th, June 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 26th, September 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 30th April 2016: 822.28 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th May 2016: 830.84 GBP
filed on: 31st, May 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st September 2014: 421.16 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 30th June 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th February 2014: 421.16 GBP
filed on: 14th, April 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th January 2014: 374.65 GBP
filed on: 14th, April 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 4th, September 2012
| resolution
|
Free Download
(40 pages)
|
SH02 |
Sub-division of shares on 18th August 2011
filed on: 4th, September 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th August 2011: 100.00 GBP
filed on: 4th, September 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th August 2011: 163.25 GBP
filed on: 4th, September 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2011
| incorporation
|
Free Download
(54 pages)
|