SH03 |
Own shares purchase
filed on: 28th, December 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/10/303944.00 GBP
filed on: 28th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/06/304123.00 GBP
filed on: 20th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/04/164359.00 GBP
filed on: 28th, July 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, July 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/07/234713.00 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 20th, January 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/05/31.
filed on: 11th, December 2019
| accounts
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/10/294951.00 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, August 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/07/095128.00 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/10/025305.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, June 2018
| resolution
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 22nd, February 2018
| accounts
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/08/316013.00 GBP
filed on: 13th, October 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/046190.00 GBP
filed on: 2nd, August 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/12/316190.00 GBP
filed on: 2nd, August 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 10th, July 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/06/136190.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, May 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/043517.00 GBP
filed on: 23rd, May 2017
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/12/313694.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/04
filed on: 4th, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH03 |
Own shares purchase
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 2nd, March 2017
| accounts
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/07/316721.00 GBP
filed on: 18th, October 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/03/316898.00 GBP
filed on: 22nd, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
6898.00 GBP is the capital in company's statement on 2016/03/31
filed on: 22nd, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, August 2016
| resolution
|
Free Download
(17 pages)
|
SH03 |
Own shares purchase
filed on: 12th, August 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/06
filed on: 3rd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/06/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/06
filed on: 4th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/06
filed on: 30th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 8th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/06
filed on: 14th, June 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2011/05/06
filed on: 14th, June 2011
| capital
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|