AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2024
filed on: 12th, February 2025
| accounts
|
Free Download
(69 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2024: 10240081.00 GBP
filed on: 13th, January 2025
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2025
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2025
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2024: 240081.00 GBP
filed on: 10th, January 2025
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2025
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2024
| incorporation
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, March 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2024
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(60 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(56 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(49 pages)
|
SH02 |
Sub-division of shares on Thu, 9th Sep 2021
filed on: 12th, October 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2021
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 28th, September 2021
| incorporation
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, October 2017
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 12th, July 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Oct 2015
filed on: 14th, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 14th Oct 2015: 233002.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 21st Nov 2013: 233002.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Oct 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2012
| resolution
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2012
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Oct 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, October 2011
| resolution
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Oct 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Oct 2009
filed on: 6th, December 2009
| annual return
|
Free Download
(16 pages)
|
AA |
Medium company financial statements for the year ending on Mon, 30th Jun 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2009
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 7th Nov 2008 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 30/06/2008
filed on: 17th, July 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, October 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, October 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2007
| resolution
|
Free Download
(13 pages)
|
88(2)R |
Alloted 233001 shares on Mon, 15th Oct 2007. Value of each share 1 £, total number of shares: 233002.
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 233001 shares on Mon, 15th Oct 2007. Value of each share 1 £, total number of shares: 233002.
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/10/07
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/10/07
filed on: 19th, October 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(20 pages)
|