AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(54 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(54 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 6th May 2022 - 9741.51 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 18th, December 2021
| resolution
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 18th Oct 2021 - 9841.51 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st Aug 2021 - 9864.01 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th Jun 2021
filed on: 30th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 1st Apr 2021 - 10050.01 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 16th, April 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 16th, April 2021
| resolution
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Mar 2021 - 10050.01 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Feb 2021 - 10100.01 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, February 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Jan 2021: 10400.01 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(76 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 21st Sep 2020 - 10250.01 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(12 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 14th Aug 2020 - 10300.01 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 14th Aug 2020: 10300.01 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 19th Jun 2020: 10300.01 GBP
filed on: 7th, August 2020
| capital
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 1st Jun 2020 - 10200.01 GBP
filed on: 29th, July 2020
| capital
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Jan 2019: 10313.42 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 31st Oct 2018: 10306.30 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 10393.51 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 25th Jun 2019: 10341.42 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 17th Apr 2017: 9950.40 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 28th Nov 2019
filed on: 28th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(72 pages)
|
SH01 |
Capital declared on Fri, 9th Mar 2018: 10194.75 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 9th Mar 2018: 10284.75 GBP
filed on: 9th, January 2019
| capital
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, December 2018
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, December 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2018
| resolution
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(66 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
| resolution
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Wed, 8th Feb 2017: 10317.87 GBP
filed on: 28th, February 2017
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017
filed on: 20th, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2017
| incorporation
|
Free Download
(20 pages)
|