AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, May 2023
| accounts
|
Free Download
(39 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, July 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th July 2022: 1374.36 GBP
filed on: 18th, July 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 27th May 2022: 1394.84 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(10 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th July 2022: 1384.60 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, July 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th July 2022: 1365.80 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 10th April 2022: 1376.04 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2022
| incorporation
|
Free Download
(88 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd February 2022: 1300.72 GBP
filed on: 25th, February 2022
| capital
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 18th, January 2022
| accounts
|
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(84 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th July 2021: 1308.72 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, March 2021
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th August 2020: 1203.84 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, October 2020
| incorporation
|
Free Download
(75 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, October 2020
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, February 2020
| resolution
|
Free Download
(73 pages)
|
SH01 |
Statement of Capital on 27th January 2020: 1195.84 GBP
filed on: 6th, February 2020
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th January 2020: 949.04 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 23rd July 2019: 965.04 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th January 2020: 957.56 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 21st, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 31st, December 2018
| resolution
|
Free Download
(81 pages)
|
SH01 |
Statement of Capital on 6th December 2018: 910.04 GBP
filed on: 31st, December 2018
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 26th, November 2018
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th September 2018: 478.48 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, September 2018
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 14th November 2017: 435.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 17th, December 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th July 2016: 316.64 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd August 2015: 190.16 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd August 2015: 190.16 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, August 2015
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 31st July 2015: 190.16 GBP
filed on: 31st, July 2015
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, July 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 10th, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 9th October 2014
filed on: 29th, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th June 2014: 1939.28 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 12th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th June 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2012
| incorporation
|
Free Download
(30 pages)
|