(SH01) Statement of Capital on 27th November 2023: 90.54 GBP
filed on: 28th, December 2023
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, October 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th July 2022: 90.34 GBP
filed on: 8th, August 2022
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(65 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 22nd, July 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 4th February 2022: 61.52 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, January 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, August 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 23rd July 2020: 61.46 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, October 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th July 2020: 59.90 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 9th, September 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, July 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, July 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th January 2020: 59.56 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from 31st October 2019 to 31st December 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th January 2020: 59.33 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th January 2020: 58.21 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, January 2020
| resolution
|
Free Download
(65 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 23rd, December 2019
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 25th, September 2019
| resolution
|
Free Download
(61 pages)
|
(SH02) Sub-division of shares on 5th July 2019
filed on: 25th, September 2019
| capital
|
Free Download
(6 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 5th July 2019: 40.45 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, September 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 5th July 2019: 47.74 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, September 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th July 2018: 46.35 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th February 2018: 46.11 GBP
filed on: 16th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, March 2018
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, August 2017
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 3rd, March 2017
| resolution
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2017
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 19th October 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 19th October 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 19th October 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, March 2013
| resolution
|
Free Download
(34 pages)
|
(AR01) Annual return drawn up to 19th October 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 19th October 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th September 2010: 45.14 GBP
filed on: 31st, January 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 19th October 2010 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2011
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th December 2009: 45.00 GBP
filed on: 24th, January 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 19th, October 2009
| incorporation
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|