(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, November 2023
| resolution
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(2 pages)
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(SH20) Statement by Directors
filed on: 30th, November 2023
| capital
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(2 pages)
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(SH19) Statement of Capital on 30th November 2023: 0.00 GBP
filed on: 30th, November 2023
| capital
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(5 pages)
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(AA) Small-sized company accounts made up to 31st December 2022
filed on: 23rd, May 2023
| accounts
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(7 pages)
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(AA) Small-sized company accounts made up to 31st December 2021
filed on: 22nd, August 2022
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to 31st December 2021
filed on: 14th, February 2022
| accounts
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 19th, December 2021
| accounts
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(35 pages)
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(SH01) Statement of Capital on 17th November 2021: 1864627.89 GBP
filed on: 30th, November 2021
| capital
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 7th, April 2021
| capital
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 17th, December 2020
| accounts
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(36 pages)
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(SH01) Statement of Capital on 30th November 2020: 251940.40 GBP
filed on: 4th, December 2020
| capital
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(6 pages)
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(SH01) Statement of Capital on 29th November 2019: 251341.84 GBP
filed on: 20th, December 2019
| capital
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(34 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 16th, August 2019
| resolution
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(46 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, July 2019
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, July 2019
| capital
|
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(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 8th, February 2019
| resolution
|
Free Download
(46 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, November 2018
| capital
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, July 2018
| resolution
|
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(46 pages)
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(SH08) Change of share class name or designation
filed on: 30th, May 2018
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 18th, May 2018
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 14th, March 2018
| resolution
|
Free Download
(48 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 6th, December 2017
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, June 2017
| resolution
|
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(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, June 2017
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 8th, June 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 5th, June 2017
| resolution
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 6th, January 2017
| accounts
|
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(36 pages)
|
(SH03) Purchase of own shares
filed on: 12th, December 2016
| capital
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 4th November 2016: 248969.84 GBP
filed on: 23rd, November 2016
| capital
|
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(9 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, November 2016
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares, Resolution of adoption of Articles of Association
filed on: 23rd, November 2016
| resolution
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(60 pages)
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(AR01) Annual return drawn up to 11th April 2016 with full list of members
filed on: 9th, May 2016
| annual return
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(16 pages)
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(SH01) Statement of Capital on 9th May 2016: 248999.84 GBP
capital
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(SH01) Statement of Capital on 17th December 2015: 249049.84 GBP
filed on: 2nd, March 2016
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2016
| resolution
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 11th April 2015 with full list of members
filed on: 19th, May 2015
| annual return
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Free Download
(10 pages)
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(SH01) Statement of Capital on 19th May 2015: 245408.34 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 26th, April 2015
| resolution
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(AA01) Previous accounting period shortened to 31st March 2015
filed on: 2nd, April 2015
| accounts
|
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(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014
filed on: 10th, March 2015
| accounts
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Free Download
(31 pages)
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(SH01) Statement of Capital on 18th December 2014: 245408.34 GBP
filed on: 28th, January 2015
| capital
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(10 pages)
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(SH02) Sub-division of shares on 18th December 2014
filed on: 28th, January 2015
| capital
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(10 pages)
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(SH01) Statement of Capital on 25th September 2014: 22739.65 GBP
filed on: 21st, October 2014
| capital
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, October 2014
| resolution
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(AR01) Annual return drawn up to 11th April 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 19th May 2014: 19406.79 GBP
capital
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(SH01) Statement of Capital on 31st March 2014: 19406.79 GBP
filed on: 16th, April 2014
| capital
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 16th, April 2014
| resolution
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Free Download
(62 pages)
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(SH02) Sub-division of shares on 1st July 2013
filed on: 19th, July 2013
| capital
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(5 pages)
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(SH01) Statement of Capital on 5th July 2013: 16406.79 GBP
filed on: 16th, July 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2013
| resolution
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Free Download
(58 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2013
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, April 2013
| incorporation
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(44 pages)
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