(AA) Small company accounts for the period up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(26 pages)
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(AA01) Extension of current accouting period to December 31, 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to September 30, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(16 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 30, 2021 - 645546.24 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 30, 2021 - 645529.88 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2022
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 23rd, December 2021
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 21/12/21
filed on: 23rd, December 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, December 2021
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on December 23, 2021: 645550.53 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to September 30, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Small company accounts for the period up to September 30, 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(24 pages)
|
(AA) Small company accounts for the period up to September 30, 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, February 2019
| resolution
|
Free Download
(36 pages)
|
(SH01) Capital declared on January 31, 2019: 645968.02 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to September 30, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(22 pages)
|
(SH01) Capital declared on June 29, 2018: 645855.44 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, February 2018
| resolution
|
Free Download
(32 pages)
|
(SH19) Capital declared on February 7, 2018: 645849.73 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 18/01/18
filed on: 26th, January 2018
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, January 2018
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 26th, January 2018
| capital
|
Free Download
(1 page)
|
(SH01) Capital declared on June 6, 2017: 656477.98 GBP
filed on: 26th, June 2017
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, March 2017
| resolution
|
Free Download
(34 pages)
|
(SH02) Sub-division of shares on February 13, 2017
filed on: 8th, March 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 13, 2017: 7266.62 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 28, 2016: 645528.45 GBP
filed on: 14th, October 2016
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, October 2016
| resolution
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on September 28, 2016
filed on: 14th, October 2016
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 14, 2016: 645500.00 GBP
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 8, 2014: 745001.00 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 7, 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 13, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 7, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 7, 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 2, 2013: 1.00 GBP
capital
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(AAMD) Revised accounts made up to September 30, 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 7, 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 7, 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 7, 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, September 2009
| incorporation
|
Free Download
(9 pages)
|