AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, August 2022
| accounts
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 7th, January 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2022
| incorporation
|
Free Download
(23 pages)
|
SH01 |
84.68 GBP is the capital in company's statement on Friday 1st October 2021
filed on: 7th, January 2022
| capital
|
Free Download
(12 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st October 202176.22 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, October 2021
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, March 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, March 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
95.98 GBP is the capital in company's statement on Monday 15th February 2016
capital
|
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, November 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
95.98 GBP is the capital in company's statement on Monday 12th January 2015
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 23rd September 2014
filed on: 23rd, September 2014
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, June 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, December 2013
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, December 2013
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, December 2013
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2013
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2013
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
95.98 GBP is the capital in company's statement on Tuesday 29th October 2013
filed on: 20th, December 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
93.95 GBP is the capital in company's statement on Sunday 28th July 2013
filed on: 20th, December 2013
| capital
|
Free Download
(7 pages)
|
SH01 |
89.38 GBP is the capital in company's statement on Friday 7th June 2013
filed on: 24th, June 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
57.18 GBP is the capital in company's statement on Friday 7th June 2013
filed on: 24th, June 2013
| capital
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2012
| incorporation
|
Free Download
(25 pages)
|