SH03 |
Purchase of own shares
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th October 2023: 30030.00 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(36 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st October 2022: 1590.00 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(14 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, November 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st November 2022: 30090.00 GBP
filed on: 24th, November 2022
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(38 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, March 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st January 2022: 1650.00 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 22nd October 2020: 970.00 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 20th November 2020: 1060.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(9 pages)
|
SH20 |
Statement by Directors
filed on: 20th, November 2020
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(42 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th May 2020: 1060.00 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st January 2020: 1100.00 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, February 2019
| resolution
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 31st January 2019: 1140.00 GBP
filed on: 26th, February 2019
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2019
| incorporation
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 26th, February 2019
| capital
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, January 2016
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 19th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2015: 1200.00 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 1060.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st December 2015 from 30th September 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 10th September 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, September 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st August 2012: 1000.00 GBP
filed on: 6th, September 2012
| capital
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2009
| incorporation
|
Free Download
(19 pages)
|