(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 9th June 2023: 59628.52 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, August 2022
| resolution
|
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(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, September 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(34 pages)
|
(SH01) Statement of Capital on 13th January 2021: 58828.52 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th October 2020: 58328.52 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(36 pages)
|
(SH03) Purchase of own shares
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 4th May 2020: 56761.42 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 15/04/20
filed on: 27th, April 2020
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 27th April 2020: 57437.30 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 26th February 2020: 57437.30 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 2nd, March 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th November 2019: 30181.64 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 24th February 2020: 59836.64 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 24th, February 2020
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 14/02/20
filed on: 24th, February 2020
| insolvency
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 08/01/20
filed on: 16th, January 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 16th, January 2020
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 16th January 2020: 59535.21 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, January 2020
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 3rd, September 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 20th May 2019: 59880.21 GBP
filed on: 8th, June 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, January 2019
| incorporation
|
Free Download
(25 pages)
|
(SH03) Purchase of own shares
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 24th October 2018: 57620.06 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 09/10/18
filed on: 16th, October 2018
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 16th, October 2018
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 16th October 2018: 57925.06 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, October 2018
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, December 2017
| resolution
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 7th December 2017: 57925.83 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 13th February 2015: 55326.61 GBP
filed on: 22nd, December 2017
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(39 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 9th September 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, February 2015
| resolution
|
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(AA01) Current accounting period shortened from 31st December 2015 to 31st October 2015
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th September 2014: 52552.98 GBP
filed on: 1st, October 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, October 2014
| resolution
|
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(SH02) Sub-division of shares on 17th September 2014
filed on: 1st, October 2014
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 9th, September 2014
| incorporation
|
Free Download
(27 pages)
|