SH06 |
Notice of cancellation of shares. Capital declared on December 6, 2023 - 1000.00 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 27, 2023 - 3441793.00 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 30, 2023 - 1022875.00 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2023
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 31, 2023 - 5376702.00 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2023
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 2, 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(39 pages)
|
AP01 |
On December 8, 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(42 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 31, 2021 - 10219750.00 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2021: 10219760.00 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(41 pages)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(34 pages)
|
AP01 |
On August 30, 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 28, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on March 28, 2019: 3401010.00 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On April 2, 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2017
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
On April 6, 2017 new director was appointed.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2016 to March 31, 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 7, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on June 5, 2015: 1010.00 GBP
filed on: 16th, June 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on June 5, 2015
filed on: 16th, June 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2015
| incorporation
|
Free Download
(7 pages)
|