RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to June 30, 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(41 pages)
|
SH01 |
Capital declared on January 22, 2020: 540.25 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 31, 2019: 455.39 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from December 31, 2018 to June 30, 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 7th, February 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 22nd, February 2018
| accounts
|
Free Download
(38 pages)
|
SH01 |
Capital declared on January 10, 2017: 404.89 GBP
filed on: 17th, March 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 15, 2016: 403.62 GBP
filed on: 8th, January 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 20, 2016: 401.86 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 23rd, November 2016
| accounts
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on July 29, 2016: 373.96 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 14, 2016: 370.02 GBP
filed on: 17th, May 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, May 2016
| resolution
|
Free Download
(61 pages)
|
SH01 |
Capital declared on October 16, 2015: 238.11 GBP
filed on: 5th, November 2015
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 15, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(21 pages)
|
SH01 |
Capital declared on November 5, 2015: 234.33 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2015
| resolution
|
Free Download
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 15, 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on November 14, 2014: 234.33 GBP
capital
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, October 2014
| resolution
|
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 7, 2014: 234.33 GBP
filed on: 3rd, September 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 22nd, August 2014
| resolution
|
|
SH01 |
Capital declared on March 7, 2014: 213.71 GBP
filed on: 14th, July 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 7, 2014: 211.02 GBP
filed on: 17th, March 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 17th, March 2014
| resolution
|
Free Download
(46 pages)
|
SH01 |
Capital declared on January 31, 2014: 145.60 GBP
filed on: 26th, February 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 12th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 16th, December 2013
| resolution
|
|
SH01 |
Capital declared on November 13, 2013: 133.94 GBP
filed on: 16th, December 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 15, 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 29, 2013: 132.64 GBP
filed on: 2nd, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 2nd, September 2013
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 26, 2013: 129.67 GBP
filed on: 18th, July 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 17, 2013: 124.17 GBP
filed on: 4th, June 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 15, 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 30, 2012: 118.52 GBP
filed on: 2nd, October 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 1, 2012: 116.90 GBP
filed on: 28th, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, June 2012
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on May 23, 2012: 111.19 GBP
filed on: 11th, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 26, 2012: 109.57 GBP
filed on: 11th, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 18, 2012: 104.82 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 28, 2011
filed on: 9th, February 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 15, 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 15, 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2009
| incorporation
|
Free Download
(35 pages)
|