AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(37 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 22nd, November 2022
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 18, 2022 - 1322.40 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(32 pages)
|
SH01 |
Capital declared on May 15, 2017: 1346.40 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 18, 2017 - 1341.20 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 13, 2017 - 1351.20 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2016
filed on: 26th, September 2016
| annual return
|
Free Download
(19 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 19, 2015 - 1417.00 GBP
filed on: 1st, September 2016
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 3, 2016 - 1356.00 GBP
filed on: 1st, September 2016
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 17, 2015: 1427.00 GBP
capital
|
|
SH01 |
Capital declared on August 22, 2014: 1427.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on August 22, 2014
filed on: 22nd, October 2014
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, October 2014
| resolution
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 24, 2014: 1366.00 GBP
capital
|
|
SH01 |
Capital declared on November 20, 2013: 1366.00 GBP
filed on: 19th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 1, 2013: 1316.00 GBP
filed on: 8th, October 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2012
| resolution
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2011
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 10, 2011
filed on: 10th, March 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 10, 2010: 1216.00 GBP
filed on: 27th, January 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, January 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2011
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 21, 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 20th, January 2010
| resolution
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 1, 2009: 6.00 GBP
filed on: 20th, January 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 1, 2009: 100.00 GBP
filed on: 20th, January 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2010 to December 31, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(12 pages)
|