(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, January 2024
| resolution
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(45 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(51 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, August 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 12th August 2023: 2423.73 GBP
filed on: 17th, August 2023
| capital
|
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(7 pages)
|
(SH01) Statement of Capital on 17th August 2023: 2442.52 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 27th July 2023: 2416.69 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 1st July 2023: 2232.64 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, June 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, June 2023
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 15th, June 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2nd June 2023: 2230.12 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th April 2023: 2223.75 GBP
filed on: 16th, May 2023
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 28th February 2023: 2223.13 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 9th February 2023: 2221.44 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 9th December 2022: 2210.48 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th November 2022: 2193.47 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(10 pages)
|
(SH03) Purchase of own shares
filed on: 30th, November 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th November 2022: 2210.48 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(7 pages)
|
(SH20) Statement by Directors
filed on: 11th, October 2022
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 11th October 2022: 2210.30 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, October 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 7th September 2022: 2210.30 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 16th June 2022: 2200.14 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 29th July 2022: 2199.46 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 18th, May 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th May 2022: 1906.26 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 8th, April 2022
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 9th February 2022: 1899.79 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th November 2021: 1891.29 GBP
filed on: 12th, November 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 27th October 2021: 1885.53 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 12th October 2021
filed on: 24th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, October 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th June 2021: 1892.61 GBP
filed on: 8th, July 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 28th April 2021: 1470.51 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th January 2021: 1467.56 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 25th November 2020: 1467.20 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(72 pages)
|
(SH01) Statement of Capital on 23rd April 2020: 1465.72 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st December 2019: 1347.52 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, January 2020
| resolution
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 7th May 2019: 1111.11 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th March 2019: 1040.73 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, January 2019
| resolution
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th November 2018: 1000.00 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 31st October 2018
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th November 2018
filed on: 5th, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(SH01) Statement of Capital on 31st October 2018: 1.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st October 2018: 970.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, January 2018
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 15th January 2018: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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