(MA) Articles and Memorandum of Association
filed on: 5th, April 2024
| incorporation
|
Free Download
(69 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2024
| resolution
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Sat, 30th Sep 2023 to Sun, 31st Dec 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, August 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 3rd, August 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 3rd, August 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(65 pages)
|
(SH20) Statement by Directors
filed on: 26th, July 2023
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, July 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 26th Jul 2023: 403.60 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(6 pages)
|
(SH19) Capital declared on Wed, 26th Jul 2023: 365.87 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(33 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, April 2021
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, September 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, September 2020
| incorporation
|
Free Download
(47 pages)
|
(SH01) Capital declared on Mon, 9th Mar 2020: 399.60 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, April 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2020
| resolution
|
Free Download
(51 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(37 pages)
|
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, May 2018
| resolution
|
Free Download
(45 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, May 2018
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 2nd, May 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 2nd, May 2018
| resolution
|
Free Download
(3 pages)
|
(SH19) Capital declared on Wed, 2nd May 2018: 99.90 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, January 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 9th Aug 2016: 121.80 GBP
filed on: 22nd, September 2016
| capital
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sat, 18th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Fri, 8th Apr 2016
filed on: 25th, April 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, April 2016
| resolution
|
Free Download
(76 pages)
|
(SH01) Capital declared on Fri, 21st Aug 2015: 117.50 GBP
filed on: 12th, November 2015
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, November 2015
| resolution
|
Free Download
|
(AR01) Annual return drawn up to Sun, 12th Jul 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Tue, 30th Sep 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, October 2014
| resolution
|
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, October 2014
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, September 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 11th Aug 2014: 113.50 GBP
filed on: 18th, September 2014
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, September 2014
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, September 2014
| resolution
|
Free Download
(75 pages)
|
(AR01) Annual return drawn up to Sat, 12th Jul 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 12th Jul 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 16th Jul 2013: 99.9 GBP
capital
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, April 2013
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2013
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 20th Mar 2013: 99.90 GBP
filed on: 18th, April 2013
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Tue, 31st Jul 2012 to Sun, 30th Sep 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 12th Jul 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, July 2011
| incorporation
|
Free Download
(38 pages)
|