AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(66 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(64 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, July 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, July 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, July 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2021
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 14th June 2021: 302.80 GBP
filed on: 19th, July 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd June 2021: 277.47 GBP
filed on: 8th, July 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, January 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 31st, December 2019
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st December 2019 to 30th November 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th September 2019: 277.47 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 24th January 2019: 273.50 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 5th October 2017: 270.02 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 1st February 2017: 269.69 GBP
filed on: 8th, February 2017
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 11th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 13th May 2016: 268.35 GBP
capital
|
|
SH01 |
Statement of Capital on 31st December 2015: 268.35 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 267.10 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 7th April 2015: 231.92 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, April 2015
| resolution
|
|
SH01 |
Statement of Capital on 3rd March 2015: 231.92 GBP
filed on: 10th, March 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 3rd, March 2015
| resolution
|
|
SH01 |
Statement of Capital on 17th January 2014: 189.84 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st July 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 184.63 GBP
filed on: 4th, December 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 4th, December 2013
| resolution
|
Free Download
(24 pages)
|
AA01 |
Accounting reference date changed from 30th April 2013 to 31st July 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 24th, June 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 14th May 2013: 155.69 GBP
filed on: 24th, June 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th April 2013 with full list of members
filed on: 3rd, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th May 2012: 148.88 GBP
filed on: 17th, July 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th April 2012: 144.20 GBP
filed on: 10th, July 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th April 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th April 2012: 1199996.79 GBP
filed on: 21st, June 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 20th March 2012: 141.43 GBP
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2012
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 20th March 2012
filed on: 10th, April 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2011
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|