(AA) Group of companies' accounts made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(55 pages)
|
(SH01) Statement of Capital on 2022-09-14: 10128.89 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 5th, October 2022
| accounts
|
Free Download
(51 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 7th, January 2022
| accounts
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2021
| incorporation
|
Free Download
(54 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2021
| capital
|
Free Download
(7 pages)
|
(SH19) Statement of Capital on 2021-12-20: 7973.29 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2021-12-06: 7973.29 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-05-04: 7961.47 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-04-13: 7956.68 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, March 2021
| incorporation
|
Free Download
(54 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(54 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2020-10-29: 7107.24 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(55 pages)
|
(SH01) Statement of Capital on 2019-12-30: 7096.05 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-10-11: 275.62 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
|
(AA01) Accounting period ending changed to 2018-09-30 (was 2018-12-31).
filed on: 25th, April 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 2nd, April 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-12-19: 3655.36 GBP
filed on: 28th, December 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, December 2018
| resolution
|
Free Download
|
(AA) Small company accounts for the period up to 2017-09-30
filed on: 5th, September 2018
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name
filed on: 15th, May 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-03-23: 3211.92 GBP
filed on: 20th, April 2018
| capital
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, February 2018
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, February 2018
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-01-24: 3068.61 GBP
filed on: 5th, February 2018
| capital
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 5th, February 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 30th, January 2018
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-01-11: 3059.30 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2017-12-27: 3051.35 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened from 2017-07-31 to 2016-09-30
filed on: 22nd, November 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-06-01: 2623.54 GBP
filed on: 24th, July 2017
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2016-09-30
filed on: 20th, June 2017
| accounts
|
Free Download
(11 pages)
|
(AA01) Current accounting period extended from 2017-07-31 to 2017-09-30
filed on: 7th, June 2017
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2017-09-30 to 2016-09-30
filed on: 7th, June 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 31st, May 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-04-28: 2022.65 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, May 2017
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, May 2017
| resolution
|
Free Download
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, May 2017
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2017-04-18: 1824.13 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, March 2017
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, March 2017
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, March 2017
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-01-17: 1821.56 GBP
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-01-03: 1789.47 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 11th, January 2017
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 5th, January 2017
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, January 2017
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-12-02: 1739.04 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 9th, October 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 24th, June 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-06-08: 1688.43 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2016
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, April 2016
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 21st, March 2016
| resolution
|
Free Download
(40 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, March 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-11-04: 1000.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-03-10: 1429.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016-02-29
filed on: 21st, March 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-08-25: 200.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-01
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-01-18: 1000.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-26
filed on: 26th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-08-26: 200.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 27th, July 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 2015-07-27: 1.00 GBP
capital
|
|