(CS01) Confirmation statement with updates November 16, 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(32 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 3, 2023 - 1068.00 GBP
filed on: 9th, August 2023
| capital
|
Free Download
(14 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(43 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 16, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates November 16, 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates August 17, 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(19 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(29 pages)
|
(SH03) Report of purchase of own shares
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 16, 2021 - 3251114.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates March 21, 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(19 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 16th, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, February 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, February 2021
| incorporation
|
Free Download
(41 pages)
|
(SH01) Capital declared on December 21, 2020: 3251153.00 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on October 1, 2020: 3251143.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, November 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on January 1, 2020: 3551141.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates March 21, 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, January 2020
| resolution
|
Free Download
(43 pages)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(27 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(43 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, April 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 4, 2018: 4551044.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(9 pages)
|
(SH01) Capital declared on June 1, 2018: 4551043.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 21, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(15 pages)
|
(AA) Group of companies' accounts made up to December 31, 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates March 21, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(15 pages)
|
(SH01) Capital declared on March 7, 2018: 45501034.00 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(29 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2018
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 20, 2017
filed on: 20th, November 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 31, 2017: 45501034.00 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, July 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 4th, July 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, July 2017
| resolution
|
Free Download
(41 pages)
|
(AA) Group of companies' accounts made up to December 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates March 21, 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: December 31, 2016
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to March 21, 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(17 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, October 2015
| resolution
|
Free Download
|
(SH01) Capital declared on September 4, 2015: 4501029.00 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(23 pages)
|
(AR01) Annual return made up to April 22, 2015 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(17 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, October 2014
| resolution
|
|
(SH01) Capital declared on September 24, 2014: 1029.00 GBP
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2014
| incorporation
|
Free Download
(27 pages)
|