AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(71 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(72 pages)
|
SH01 |
Capital declared on Fri, 5th Nov 2021: 4223.62 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2021
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(66 pages)
|
SH01 |
Capital declared on Thu, 5th Aug 2021: 4213.04 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 5th May 2021: 4207.75 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Apr 2021: 4202.45 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(38 pages)
|
SH19 |
Capital declared on Fri, 7th May 2021: 4049.53 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, May 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, May 2021
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Feb 2021: 4049.53 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(65 pages)
|
SH01 |
Capital declared on Thu, 5th Nov 2020: 4050.36 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 5th Aug 2020: 4039.34 GBP
filed on: 22nd, August 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 5th May 2020: 4033.66 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 5th Feb 2020: 4028.37 GBP
filed on: 27th, March 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2020
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2019
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, October 2019
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 13th May 2019: 4001.92 GBP
filed on: 13th, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2018
| resolution
|
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2018
| resolution
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 3451.70 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Jun 2018: 3606.04 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Jun 2018: 3435.17 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 5th Apr 2018: 3220.05 GBP
filed on: 27th, June 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 6th Jul 2017
filed on: 21st, September 2017
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thu, 6th Jul 2017
filed on: 19th, September 2017
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thu, 23rd Mar 2017
filed on: 14th, July 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2017
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2017: 2746.71 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 23rd Mar 2017: 2740.34 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 2736.94 GBP
filed on: 2nd, December 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2016
| resolution
|
Free Download
(42 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 27th, November 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Fri, 27th Nov 2015: 2152.74 GBP
filed on: 27th, November 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Sun, 1st Mar 2015: 1641.36 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 2169.93 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2014
| resolution
|
|
SH01 |
Capital declared on Mon, 7th Jul 2014: 1616.00 GBP
filed on: 27th, October 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 7th Jul 2014
filed on: 27th, October 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 27th, June 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Mar 2014: 1600.00 GBP
filed on: 27th, June 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2014
| incorporation
|
Free Download
(48 pages)
|