SH01 |
Capital declared on November 13, 2023: 206.16 GBP
filed on: 25th, January 2024
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2024
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2024
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, February 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 6, 2023: 206.16 GBP
filed on: 7th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2022
| incorporation
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 4, 2022: 190.84 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, May 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, August 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, August 2021
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on June 11, 2021: 178.29 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 25, 2020 - 166.41 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 16, 2020: 186.41 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, September 2020
| incorporation
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 31, 2019: 157.54 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 19, 2019: 162.23 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, December 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2020 to October 31, 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 1st, April 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 31, 2018: 157.54 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2019
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to January 31, 2019
filed on: 24th, January 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2019 to December 31, 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 7, 2018: 150.64 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, June 2018
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2018
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2018
filed on: 31st, May 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2018: 123.09 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 26, 2017: 90.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2017: 120.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on December 11, 2015
filed on: 13th, January 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 15, 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 27, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 17, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 23, 2013: 100.00 GBP
filed on: 28th, May 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2012
| incorporation
|
Free Download
(7 pages)
|