AA |
Accounts for a small company made up to June 30, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 18, 2023: 775.00 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 22, 2023: 765.90 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 13, 2022: 761.40 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 2, 2021: 757.40 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 24, 2021: 738.40 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 20, 2020: 736.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, September 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2020: 731.50 GBP
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 22, 2019: 728.40 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 29, 2019: 724.80 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on May 14, 2019: 716.90 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 14th, May 2019
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 21, 2018: 716.90 GBP
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 17, 2018: 613.00 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, May 2018
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, November 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to June 30, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on October 4, 2017: 607.75 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, April 2017
| resolution
|
Free Download
(22 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, April 2017
| resolution
|
Free Download
(20 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 31, 2017 - 598.00 GBP
filed on: 4th, April 2017
| capital
|
Free Download
(6 pages)
|
SH19 |
Capital declared on March 15, 2017: 638.03 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 15th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, March 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to June 30, 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2016
| resolution
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2016
| incorporation
|
Free Download
(27 pages)
|
AA |
Accounts for a small company made up to June 30, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 16, 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on October 9, 2015: 638.03 GBP
capital
|
|
AA |
Accounts for a small company made up to June 30, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 16, 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to June 30, 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 16, 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on September 3, 2013: 638.03 GBP
capital
|
|
AA |
Group of companies' accounts made up to June 30, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to August 16, 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2012 to June 30, 2012
filed on: 3rd, September 2012
| accounts
|
|
SH01 |
Capital declared on February 2, 2012: 638.03 GBP
filed on: 29th, February 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, February 2012
| resolution
|
Free Download
(66 pages)
|
SH02 |
Sub-division of shares on December 12, 2011
filed on: 10th, January 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, January 2012
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2011
| incorporation
|
Free Download
(20 pages)
|