SH08 |
Change of share class name or designation
filed on: 27th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2023
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 14, 2021: 1887.00 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, June 2021
| accounts
|
Free Download
(9 pages)
|
SH19 |
Capital declared on May 10, 2021: 1887.00 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, May 2021
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 6, 2021
filed on: 6th, May 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2020
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2019: 3542.00 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, January 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 25, 2019 - 1542.00 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, December 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2017
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on December 28, 2016: 1762.86 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, January 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2014
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 11, 2014: 1773.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, March 2013
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on February 25, 2013
filed on: 5th, March 2013
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, March 2011
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2011
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on January 7, 2011: 1604.00 GBP
filed on: 8th, February 2011
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, January 2011
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to April 7, 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to September 23, 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to May 22, 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, June 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, June 2007
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2007
| incorporation
|
Free Download
(14 pages)
|