SH01 |
52.08 GBP is the capital in company's statement on 2024/02/08
filed on: 9th, February 2024
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, January 2024
|
resolution |
Free Download
(3 pages)
|
SH01 |
48.09 GBP is the capital in company's statement on 2024/01/23
filed on: 25th, January 2024
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, August 2023
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, July 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 20th, October 2022
|
accounts |
Free Download
(31 pages)
|
SH01 |
38.02 GBP is the capital in company's statement on 2022/06/28
filed on: 29th, June 2022
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2022
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 14th, September 2021
|
accounts |
Free Download
(30 pages)
|
SH01 |
34.19 GBP is the capital in company's statement on 2021/06/24
filed on: 27th, August 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, July 2021
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, July 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
32.26 GBP is the capital in company's statement on 2020/04/27
filed on: 6th, August 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2020
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, May 2020
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2019
|
resolution |
Free Download
|
SH01 |
28.68 GBP is the capital in company's statement on 2019/10/31
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, September 2019
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
28.46 GBP is the capital in company's statement on 2019/08/07
filed on: 4th, September 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/10/31
filed on: 1st, August 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/10/31
filed on: 1st, April 2019
|
accounts |
Free Download
(32 pages)
|
SH01 |
26.12 GBP is the capital in company's statement on 2018/07/25
filed on: 20th, August 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2018
|
resolution |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2017/10/31
filed on: 20th, March 2018
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, November 2017
|
resolution |
Free Download
(27 pages)
|
SH01 |
20.45 GBP is the capital in company's statement on 2017/09/27
filed on: 15th, November 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
18.40 GBP is the capital in company's statement on 2017/07/05
filed on: 20th, July 2017
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017/07/05
filed on: 20th, July 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2017
|
resolution |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2016/10/31
filed on: 18th, April 2017
|
accounts |
Free Download
(27 pages)
|
SH01 |
16.20 GBP is the capital in company's statement on 2016/06/13
filed on: 28th, June 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, June 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2016
|
resolution |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2015/10/31
filed on: 15th, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/07/18 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(21 pages)
|
SH01 |
13.23 GBP is the capital in company's statement on 2015/09/01
|
capital |
|
SH01 |
13.23 GBP is the capital in company's statement on 2015/06/19
filed on: 2nd, July 2015
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/07/18 with full list of members
filed on: 14th, August 2014
|
annual return |
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, April 2014
|
incorporation |
Free Download
(24 pages)
|
SH01 |
10.26 GBP is the capital in company's statement on 2014/03/17
filed on: 26th, March 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, March 2014
|
resolution |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 24th, December 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2013/10/31. Originally it was 2013/07/31
filed on: 19th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/18 with full list of members
filed on: 30th, July 2013
|
annual return |
Free Download
(18 pages)
|
SH01 |
8.10 GBP is the capital in company's statement on 2013/07/19
filed on: 22nd, July 2013
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 19th, April 2013
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, September 2012
|
resolution |
Free Download
(26 pages)
|
SH01 |
5.97 GBP is the capital in company's statement on 2012/08/13
filed on: 5th, September 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/07/18 with full list of members
filed on: 16th, August 2012
|
annual return |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 21st, June 2012
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, June 2012
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, June 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
1.35 GBP is the capital in company's statement on 2012/05/28
filed on: 21st, June 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 21st, June 2012
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2012/05/16
filed on: 21st, June 2012
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/06/210.90 GBP
filed on: 21st, June 2012
|
capital |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 18th, July 2011
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|