AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 26th, April 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 4th, November 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 5th, July 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 9th, December 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 15th Apr 2019: 31.65 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 31st Jan 2019: 31.56 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2018: 31.46 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Nov 2018: 31.12 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 29th Nov 2018: 31.43 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 28th, November 2018
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 28th Jun 2018: 29.57 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 25th Jan 2018: 29.45 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Fri, 23rd Jun 2017: 29.56 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, July 2017
| resolution
|
Free Download
(53 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, May 2016
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2016
| resolution
|
Free Download
(38 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2015: 28.17 GBP
capital
|
|
AR01 |
Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2014
| resolution
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 23.64 GBP
filed on: 18th, February 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 31st Jul 2013: 27.19 GBP
filed on: 13th, December 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, December 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 27.21 GBP
filed on: 13th, December 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Oct 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 12th Jun 2013: 27.17 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, June 2013
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Apr 2013: 27.16 GBP
filed on: 20th, June 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 6th Apr 2013: 17.23 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Fri, 5th Apr 2013
filed on: 30th, April 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Apr 2013: 14.74 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 25th, April 2013
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 11th Oct 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, May 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, May 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 26th Apr 2012: 1.08 GBP
filed on: 9th, May 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 26th Apr 2012
filed on: 9th, May 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Oct 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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