AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 21st December 2021: 2156.01 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 25th November 2021: 1884.71 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, February 2022
| accounts
|
Free Download
(43 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2022
| incorporation
|
Free Download
(71 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th May 2020: 1881.59 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th November 2021: 1874.96 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(63 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2021
| resolution
|
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2021
| incorporation
|
Free Download
(62 pages)
|
SH01 |
Statement of Capital on 4th June 2021: 1772.54 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st December 2020: 1768.60 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, February 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 31st December 2020: 1768.45 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th November 2020: 1765.43 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th September 2020: 1741.88 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, August 2020
| resolution
|
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, August 2020
| incorporation
|
Free Download
(61 pages)
|
SH01 |
Statement of Capital on 22nd July 2020: 1733.62 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th May 2020: 1716.62 GBP
filed on: 9th, June 2020
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, June 2020
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, June 2020
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, June 2020
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 13th May 2020: 1233.29 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd January 2020: 1221.17 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2019: 1161.92 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 3rd September 2019: 1079.16 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2019
| incorporation
|
Free Download
(113 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, September 2019
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 30th July 2019: 1731362.29 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th July 2019: 836.10 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th June 2019: 993.57 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 24th, July 2019
| resolution
|
Free Download
(87 pages)
|
SH01 |
Statement of Capital on 19th June 2019: 835.39 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 14th May 2019: 737.57 GBP
filed on: 23rd, July 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th October 2018: 722.52 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th November 2018: 734.93 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd January 2019: 735.13 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st August 2018: 733.13 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, December 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th October 2018: 733.01 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, August 2018
| resolution
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on 9th August 2017
filed on: 8th, January 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 3rd, January 2018
| resolution
|
Free Download
(108 pages)
|
SH01 |
Statement of Capital on 9th August 2017: 541.47 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th July 2017: 408.32 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st October 2016: 407.89 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 5th, June 2017
| resolution
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st August 2016 to 31st December 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, March 2017
| resolution
|
Free Download
(72 pages)
|
SH01 |
Statement of Capital on 5th September 2016: 6643648.08 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th September 2016: 6343787.61 GBP
filed on: 6th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 23rd, February 2016
| resolution
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 15th January 2016: 91.05 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2015
| incorporation
|
Free Download
(14 pages)
|