SH03 |
Purchase of own shares
filed on: 31st, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th October 2023: 468.76 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(48 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, March 2022
| resolution
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th March 2021: 3579.10 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 8th, March 2021
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(45 pages)
|
AA01 |
Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th September 2019: 3579.10 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2018
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 27th March 2018: 3576.60 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 20th, April 2018
| resolution
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 21st November 2017: 951.95 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st November 2017: 122377.63 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 14th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 19th, October 2015
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, October 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 22nd July 2015: 744.19 GBP
filed on: 30th, July 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2015
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2015
| resolution
|
|
AR01 |
Annual return drawn up to 14th January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 476.19 GBP
capital
|
|
SH01 |
Statement of Capital on 30th October 2014: 476.19 GBP
filed on: 18th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, September 2014
| resolution
|
|
SH01 |
Statement of Capital on 28th August 2014: 475.21 GBP
filed on: 10th, September 2014
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, July 2014
| resolution
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 448.32 GBP
filed on: 6th, March 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2014
| resolution
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 14th January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2013
| resolution
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 7th May 2013: 448.32 GBP
filed on: 20th, May 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2013
| resolution
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 14th January 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 20th July 2012: 433.34 GBP
filed on: 7th, August 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 7th, August 2012
| resolution
|
Free Download
(86 pages)
|
AR01 |
Annual return drawn up to 14th January 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 22nd, December 2011
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, May 2011
| resolution
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 20th April 2011: 433.33 GBP
filed on: 9th, May 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th January 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th January 2010: 100.00 GBP
filed on: 5th, March 2010
| capital
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 29th January 2010
filed on: 4th, March 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2010
| resolution
|
Free Download
(42 pages)
|
NEWINC |
Incorporation
filed on: 14th, January 2010
| incorporation
|
Free Download
(8 pages)
|