(SH03) Report of purchase of own shares
filed on: 8th, February 2024
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 30, 2023 - 10160.00 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 6th, January 2024
| resolution
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 5, 2023 - 10172.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 19th, December 2023
| resolution
|
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(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 12th, December 2023
| resolution
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 24, 2023 - 10187.00 GBP
filed on: 13th, November 2023
| capital
|
Free Download
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(SH03) Report of purchase of own shares
filed on: 13th, November 2023
| capital
|
Free Download
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(SH06) Notice of cancellation of shares. Capital declared on October 16, 2023 - 10202.00 GBP
filed on: 7th, November 2023
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 6th, November 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 26th, October 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(30 pages)
|
(AP01) On August 1, 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, July 2022
| mortgage
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 4th, September 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, March 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 25, 2021: 10218.00 GBP
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on September 18, 2020
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on September 18, 2020
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on September 18, 2020
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 2, 2019 - 10223.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 11, 2019 - 10203.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 11, 2019 - 10238.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 082608010001, created on May 3, 2019
filed on: 8th, May 2019
| mortgage
|
Free Download
(49 pages)
|
(AA) Group of companies' accounts made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(24 pages)
|
(SH01) Capital declared on January 6, 2017: 10020.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(25 pages)
|
(SH01) Capital declared on January 6, 2017: 10020.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 6, 2017: 10015.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2016
| resolution
|
Free Download
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 19, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(20 pages)
|
(AA01) Accounting period ending changed to August 31, 2014 (was December 31, 2014).
filed on: 5th, February 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 19, 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 27, 2014: 10000.00 GBP
capital
|
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(AA) Group of companies' accounts made up to August 31, 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 19, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 4, 2013: 10000.00 GBP
capital
|
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(SH01) Capital declared on October 19, 2012: 10000.00 GBP
filed on: 14th, November 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 19, 2012: 10000.00 GBP
filed on: 14th, November 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from October 31, 2013 to August 31, 2013
filed on: 19th, October 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2012
| incorporation
|
Free Download
(32 pages)
|