AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 29th, April 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st January 2020: 453911.26 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 16th, August 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 5th February 2019: 431178.92 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th April 2018: 419307.02 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 20th December 2017: 410823.11 GBP
filed on: 5th, April 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 5th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, November 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 16th, June 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th March 2017: 399839.24 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st December 2016: 373662.28 GBP
filed on: 13th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th December 2015: 348129.80 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 25th, November 2016
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 27th October 2016: 369904.09 GBP
filed on: 18th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th July 2016: 364217.96 GBP
filed on: 8th, August 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th June 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, March 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th December 2015: 348129.80 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 20th, January 2016
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th June 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 22nd September 2015: 324921.15 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 5th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th December 2014: 325204.26 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 29th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 14th August 2014: 292660.42 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th July 2014: 210661.71 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 10th July 2014
filed on: 29th, October 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, October 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 6th June 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 57919.00 GBP
filed on: 17th, March 2014
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 58021.99 GBP
filed on: 7th, March 2014
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th March 2014: 28312.00 GBP
filed on: 6th, March 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 196371.00 GBP
filed on: 3rd, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, January 2014
| resolution
|
Free Download
(26 pages)
|
AA01 |
Current accounting period extended from 30th December 2013 to 31st December 2013
filed on: 28th, August 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2013 to 30th December 2013
filed on: 23rd, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th June 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th May 2013: 24718.00 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, May 2013
| resolution
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 16th April 2013: 26068.00 GBP
filed on: 7th, May 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 27th, February 2013
| resolution
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, February 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th June 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd August 2011: 31250.00 GBP
filed on: 19th, September 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, August 2011
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2011
| incorporation
|
Free Download
(14 pages)
|