(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 25th, March 2024
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, July 2023
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 31st, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 36267.00 GBP is the capital in company's statement on 2022/12/16
filed on: 4th, January 2023
| capital
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/12/1636267.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, December 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 24th, June 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, May 2022
| accounts
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/12/1746375.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, December 2021
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/09/3049500.00 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2021/05/21
filed on: 21st, September 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, August 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2021/05/21
filed on: 8th, June 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, May 2021
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 28th, May 2021
| capital
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, September 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 7th, August 2020
| resolution
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/08/0349500.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, June 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, February 2019
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, February 2019
| incorporation
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, December 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2016/05/05 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, March 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/05/05 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(19 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2015/05/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 20th, March 2015
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, January 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, January 2015
| resolution
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/04/14 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2013/04/14 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(17 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 21st, March 2013
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 23rd, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/04/14 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, October 2011
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, October 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/04/14 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, April 2011
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, November 2010
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, November 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2010
| resolution
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 2010/04/14 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 15th, March 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 29th, July 2009
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, July 2009
| resolution
|
Free Download
(1 page)
|
(123) Gbp nc 1000/50000/07/09
filed on: 29th, July 2009
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 29th, July 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, April 2009
| incorporation
|
Free Download
(17 pages)
|