SH03 |
Own shares purchase
filed on: 15th, April 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2024
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2024
| incorporation
|
Free Download
(30 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 5th February 20241898.00 GBP
filed on: 12th, February 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
2288.00 GBP is the capital in company's statement on Wednesday 1st November 2023
filed on: 7th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 9th, June 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Sunday 1st March 20201898.00 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, November 2018
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 2nd October 20181908.00 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2017
| resolution
|
Free Download
(31 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 11th, August 2016
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 28th June 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 28th June 2014 with full list of members
filed on: 26th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Saturday 26th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th June 2013 to Saturday 28th December 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
1800.00 GBP is the capital in company's statement on Wednesday 13th February 2013
filed on: 8th, October 2013
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 28th June 2013 with full list of members
filed on: 27th, July 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, July 2013
| resolution
|
Free Download
(6 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 11th February 2013
filed on: 23rd, July 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, February 2013
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, February 2013
| resolution
|
Free Download
(5 pages)
|
SH01 |
1800.00 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 11th, February 2013
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thursday 1st November 2012
filed on: 11th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, February 2013
| resolution
|
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2012
| incorporation
|
Free Download
(8 pages)
|