(AA) Accounts for a small company made up to Friday 30th June 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(48 pages)
|
(SH01) 28143.98 GBP is the capital in company's statement on Monday 13th February 2023
filed on: 14th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 27244.33 GBP is the capital in company's statement on Monday 13th February 2023
filed on: 14th, February 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 30th June 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) 19739.33 GBP is the capital in company's statement on Tuesday 22nd February 2022
filed on: 24th, February 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 19691.20 GBP is the capital in company's statement on Wednesday 20th October 2021
filed on: 4th, November 2021
| capital
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, November 2021
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, November 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th June 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, August 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 27th, January 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 12731.93 GBP is the capital in company's statement on Thursday 12th December 2019
filed on: 13th, January 2020
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 23rd, December 2019
| resolution
|
Free Download
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) 9790.18 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 14th, May 2019
| capital
|
Free Download
(12 pages)
|
(SH01) 5674.23 GBP is the capital in company's statement on Friday 26th April 2019
filed on: 8th, May 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, May 2019
| resolution
|
Free Download
(47 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 5489.05 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 16th, April 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) 5089.74 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 4th, May 2018
| capital
|
Free Download
(8 pages)
|
(SH01) 4718.10 GBP is the capital in company's statement on Monday 5th March 2018
filed on: 29th, March 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, March 2018
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(14 pages)
|
(SH01) 4553.63 GBP is the capital in company's statement on Tuesday 13th June 2017
filed on: 2nd, October 2017
| capital
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to Thursday 30th June 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) 4463.88 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 23rd, February 2017
| capital
|
Free Download
(8 pages)
|
(SH01) 4462.60 GBP is the capital in company's statement on Friday 25th November 2016
filed on: 12th, December 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th December 2016
filed on: 8th, December 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 27th May 2016 with full list of members
filed on: 9th, August 2016
| annual return
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 27th May 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(13 pages)
|
(AA) Accounts for a small company made up to Monday 30th June 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, February 2015
| resolution
|
|
(SH01) 4010.42 GBP is the capital in company's statement on Wednesday 18th February 2015
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 20th, October 2014
| resolution
|
|
(SH01) 2592.71 GBP is the capital in company's statement on Wednesday 15th October 2014
filed on: 20th, October 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 27th May 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) 2559.38 GBP is the capital in company's statement on Thursday 29th May 2014
filed on: 9th, June 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 9th, June 2014
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 30th June 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(6 pages)
|
(SH01) 2457.44 GBP is the capital in company's statement on Thursday 16th January 2014
filed on: 27th, January 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 27th, January 2014
| resolution
|
Free Download
(2 pages)
|
(SH01) 2334.50 GBP is the capital in company's statement on Thursday 8th August 2013
filed on: 15th, August 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, August 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, August 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 27th May 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 27th May 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(10 pages)
|
(SH01) 2031.47 GBP is the capital in company's statement on Monday 23rd April 2012
filed on: 16th, May 2012
| capital
|
Free Download
(5 pages)
|
(SH01) 2031.47 GBP is the capital in company's statement on Monday 23rd April 2012
filed on: 11th, May 2012
| capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 10th, May 2012
| resolution
|
Free Download
(50 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 10th, May 2012
| resolution
|
Free Download
(14 pages)
|
(SH01) 1081.08 GBP is the capital in company's statement on Monday 23rd April 2012
filed on: 9th, May 2012
| capital
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Saturday 30th June 2012. Originally it was Thursday 31st May 2012
filed on: 27th, October 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 19th August 2011
filed on: 25th, August 2011
| capital
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 19th August 2011
filed on: 25th, August 2011
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Friday 19th August 2011
filed on: 25th, August 2011
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 25th, August 2011
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, August 2011
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th August 2011
filed on: 25th, August 2011
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, May 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|