AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2021-10-11: 510.22 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, June 2021
| accounts
|
Free Download
(13 pages)
|
SH19 |
Statement of Capital on 2021-05-27: 250.01 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, May 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, May 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-12-19: 750.03 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, December 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-09-05: 23428.82 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution
filed on: 3rd, October 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-08-22: 24544.48 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, August 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, August 2019
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-08-28: 25094.02 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 9th, April 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, June 2018
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2018-04-19: 25094.02 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-28
filed on: 28th, April 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2018-01-16: 12821.78 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, January 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, January 2018
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-11-23: 13024.92 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2017
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 17th, May 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 18th, September 2016
| accounts
|
Free Download
(25 pages)
|
AAMD |
Amended full accounts data made up to 2014-12-31
filed on: 22nd, April 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-12
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-01: 13652.95 GBP
capital
|
|
SH03 |
Purchase of own shares
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-10: 14668.65 GBP
filed on: 11th, June 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, June 2015
| resolution
|
Free Download
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 10th, June 2015
| accounts
|
Free Download
(7 pages)
|
SH19 |
Statement of Capital on 2015-06-04: 13998.93 GBP
filed on: 4th, June 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-12
filed on: 29th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-09-29: 15014.64 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 15014.64 GBP
filed on: 22nd, January 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-26: 12475.36 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-12
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2013-09-30 to 2013-12-31
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2013-04-04
filed on: 15th, April 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2012
| incorporation
|
|