AA |
Group of companies' accounts made up to December 31, 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 9, 2022
filed on: 23rd, November 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 15th, November 2022
| accounts
|
Free Download
(39 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2022
| incorporation
|
Free Download
(71 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2022: 367.58 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, September 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 3, 2020: 201.61 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on September 21, 2020
filed on: 5th, November 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(37 pages)
|
SH01 |
Capital declared on April 17, 2020: 198.81 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 8, 2019: 190.91 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
|
SH01 |
Capital declared on June 12, 2018: 184.33 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2018
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on October 12, 2017: 152.23 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 9, 2017: 150.74 GBP
filed on: 6th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2017: 148.11 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 28, 2017: 141.53 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 30, 2016: 141.53 GBP
filed on: 24th, August 2016
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2016
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 30, 2015: 127.14 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 28, 2015: 127.14 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on November 25, 2014
filed on: 30th, December 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, December 2014
| resolution
|
|
SH01 |
Capital declared on November 26, 2014: 114.00 GBP
filed on: 30th, December 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to December 31, 2012
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2009
| incorporation
|
Free Download
(8 pages)
|