(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 17th, June 2024
| resolution
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(2 pages)
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(SH01) Statement of Capital on 31st May 2024: 2732.15 GBP
filed on: 14th, June 2024
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 16th, August 2023
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 16th, August 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 17th July 2023: 2712.73 GBP
filed on: 16th, August 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 23rd December 2022: 2522.75 GBP
filed on: 14th, January 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st November 2022: 2328.58 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 1st, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 6th March 2022: 2196.37 GBP
filed on: 18th, July 2022
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 7th, July 2022
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 6th March 2022: 2203.58 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 12th May 2021: 2238.84 GBP
filed on: 24th, May 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 6th July 2020: 2231.63 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 28th June 2019: 2217.21 GBP
filed on: 26th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, June 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th March 2019: 2210.00 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 16th, May 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, December 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 7th December 2018: 2152.52 GBP
filed on: 19th, December 2018
| capital
|
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(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, November 2018
| resolution
|
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(2 pages)
|
(SH01) Statement of Capital on 28th October 2018: 2118.04 GBP
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 29th, August 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, July 2018
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, July 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd June 2018: 1472.09 GBP
filed on: 9th, July 2018
| capital
|
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(3 pages)
|
(SH01) Statement of Capital on 2nd July 2018: 1410.69 GBP
filed on: 6th, July 2018
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 29th May 2018: 1387.69 GBP
filed on: 6th, July 2018
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 15th February 2018: 1364.69 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2018
| resolution
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(21 pages)
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(SH01) Statement of Capital on 23rd June 2017: 1266.66 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th June 2017 to 31st December 2017
filed on: 10th, March 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on 12th December 2016
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 31st, January 2017
| resolution
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(17 pages)
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(SH01) Statement of Capital on 12th December 2016: 1200.00 GBP
filed on: 23rd, January 2017
| capital
|
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(3 pages)
|
(SH01) Statement of Capital on 9th January 2017: 1266.66 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 19th, January 2017
| resolution
|
Free Download
(17 pages)
|
(SH02) Sub-division of shares on 12th December 2016
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th December 2016
filed on: 8th, December 2016
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(SH01) Statement of Capital on 2nd December 2016: 1140.00 GBP
filed on: 4th, December 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015
filed on: 3rd, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd July 2015: 1000.00 GBP
capital
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(NEWINC) Incorporation
filed on: 23rd, June 2014
| incorporation
|
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(7 pages)
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