(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, January 2020
| resolution
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(54 pages)
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(SH01) Statement of Capital on 14th May 2019: 16905.31 GBP
filed on: 8th, January 2020
| capital
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(7 pages)
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(SH01) Statement of Capital on 19th July 2019: 16905.31 GBP
filed on: 8th, January 2020
| capital
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(7 pages)
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(SH01) Statement of Capital on 20th August 2019: 16905.31 GBP
filed on: 8th, January 2020
| capital
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(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 7th, August 2019
| accounts
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(32 pages)
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(SH01) Statement of Capital on 4th June 2019: 14117.32 GBP
filed on: 28th, June 2019
| capital
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, June 2019
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, February 2019
| resolution
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(33 pages)
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(AA01) Extension of accounting period to 31st March 2018 from 29th December 2017
filed on: 21st, September 2018
| accounts
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(1 page)
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(AA01) Current accounting period extended from 29th December 2018 to 31st March 2019
filed on: 12th, September 2018
| accounts
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(1 page)
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(SH01) Statement of Capital on 7th June 2018: 13397.76 GBP
filed on: 8th, September 2018
| capital
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(4 pages)
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(SH01) Statement of Capital on 23rd March 2018: 13441.01 GBP
filed on: 8th, September 2018
| capital
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(4 pages)
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(SH01) Statement of Capital on 3rd May 2018: 13527.01 GBP
filed on: 8th, September 2018
| capital
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(4 pages)
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(SH01) Statement of Capital on 30th January 2018: 13393.46 GBP
filed on: 22nd, June 2018
| capital
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(4 pages)
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(SH01) Statement of Capital on 21st November 2017: 12767.53 GBP
filed on: 29th, May 2018
| capital
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(9 pages)
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(SH01) Statement of Capital on 31st December 2017: 13310.04 GBP
filed on: 29th, May 2018
| capital
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(9 pages)
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(SH01) Statement of Capital on 20th December 2017: 12839.65 GBP
filed on: 29th, May 2018
| capital
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(9 pages)
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(SH01) Statement of Capital on 26th October 2017: 12407.87 GBP
filed on: 26th, February 2018
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2017
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, September 2017
| resolution
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(32 pages)
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(SH01) Statement of Capital on 21st August 2017: 9814.04 GBP
filed on: 22nd, August 2017
| capital
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(4 pages)
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(SH01) Statement of Capital on 30th June 2017: 9588.28 GBP
filed on: 1st, August 2017
| capital
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(4 pages)
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(SH01) Statement of Capital on 27th June 2017: 9020.07 GBP
filed on: 1st, August 2017
| capital
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(4 pages)
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(SH01) Statement of Capital on 30th December 2016: 8301.89 GBP
filed on: 6th, July 2017
| capital
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(4 pages)
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(RESOLUTIONS) Resolution of shares purchase, Resolution of allotment of securities
filed on: 20th, June 2017
| resolution
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(53 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, May 2017
| resolution
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(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th May 2017
filed on: 9th, May 2017
| resolution
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 24th, March 2017
| accounts
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(27 pages)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 10th, January 2017
| accounts
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(14 pages)
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(AA01) Previous accounting period shortened to 29th December 2015
filed on: 23rd, December 2016
| accounts
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(1 page)
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(SH01) Statement of Capital on 1st November 2016: 8074.19 GBP
filed on: 12th, December 2016
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th November 2016
filed on: 8th, November 2016
| resolution
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 6th, November 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 30th December 2015
filed on: 30th, September 2016
| accounts
|
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(1 page)
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(SH01) Statement of Capital on 14th July 2016: 7252.03 GBP
filed on: 15th, August 2016
| capital
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 15th, August 2016
| resolution
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(51 pages)
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(AA01) Current accounting period shortened from 31st October 2015 to 31st December 2014
filed on: 21st, July 2016
| accounts
|
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(1 page)
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(SH01) Statement of Capital on 8th June 2016: 6939.49 GBP
filed on: 29th, June 2016
| capital
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(6 pages)
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(SH01) Statement of Capital on 10th May 2016: 6744.06 GBP
filed on: 16th, June 2016
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, May 2016
| resolution
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(SH01) Statement of Capital on 11th March 2016: 6583.25 GBP
filed on: 19th, May 2016
| capital
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(6 pages)
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(SH01) Statement of Capital on 12th January 2016: 5492.70 GBP
filed on: 2nd, February 2016
| capital
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(5 pages)
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(SH01) Statement of Capital on 30th December 2015: 6455.41 GBP
filed on: 2nd, February 2016
| capital
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd October 2015
filed on: 18th, November 2015
| annual return
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(19 pages)
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(SH01) Statement of Capital on 6th October 2015: 5733.79 GBP
filed on: 6th, November 2015
| capital
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(6 pages)
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(SH01) Statement of Capital on 24th July 2015: 537521.00 GBP
filed on: 6th, October 2015
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 1st, October 2015
| resolution
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(45 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, August 2015
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, May 2015
| resolution
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(SH01) Statement of Capital on 27th April 2015: 4928.49 GBP
filed on: 13th, May 2015
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, January 2015
| resolution
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(SH01) Statement of Capital on 4th December 2014: 4928.49 GBP
filed on: 22nd, December 2014
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2014
| resolution
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(SH01) Statement of Capital on 11th November 2014: 2000.00 GBP
filed on: 3rd, December 2014
| capital
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(4 pages)
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(SH02) Sub-division of shares on 11th November 2014
filed on: 28th, November 2014
| capital
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(5 pages)
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(SH01) Statement of Capital on 11th November 2014: 4909.89 GBP
filed on: 28th, November 2014
| capital
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(5 pages)
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(SH08) Change of share class name or designation
filed on: 28th, November 2014
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, November 2014
| resolution
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(NEWINC) Incorporation
filed on: 23rd, October 2014
| incorporation
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(26 pages)
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(SH01) Statement of Capital on 23rd October 2014: 0.01 GBP
capital
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