AA |
Group of companies' accounts made up to January 31, 2023
filed on: 6th, October 2023
|
accounts |
Free Download
(63 pages)
|
CH01 |
On July 4, 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to January 31, 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(65 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, December 2021
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2021
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2021
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 7, 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to January 31, 2021
filed on: 21st, July 2021
|
accounts |
Free Download
(65 pages)
|
AA |
Group of companies' accounts made up to June 30, 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(70 pages)
|
AP01 |
On February 24, 2021 new director was appointed.
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2021 to January 31, 2021
filed on: 10th, July 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2020
filed on: 12th, June 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 3, 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 25th, November 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 30, 2019 - 100.99 GBP
filed on: 25th, November 2019
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 30, 2019 - 100.99 GBP
filed on: 12th, November 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 30, 2019: 107.48 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2019
|
resolution |
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 10th, October 2019
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 15th, August 2019
|
accounts |
Free Download
(65 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(63 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2018
|
resolution |
Free Download
(55 pages)
|
SH01 |
Capital declared on June 1, 2018: 107.48 GBP
filed on: 5th, June 2018
|
capital |
Free Download
(5 pages)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 25th, February 2018
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 4th, January 2018
|
auditors |
Free Download
(1 page)
|
CH01 |
On October 29, 2017 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, August 2017
|
resolution |
Free Download
(52 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(41 pages)
|
SH01 |
Capital declared on November 29, 2016: 100.00 GBP
filed on: 7th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 29th, March 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2016
|
resolution |
Free Download
(53 pages)
|
AP01 |
On September 12, 2016 new director was appointed.
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 12, 2016
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 12, 2016
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(47 pages)
|
AR01 |
Annual return made up to April 29, 2016 with full list of members
filed on: 3rd, May 2016
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 15th, March 2016
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: November 27, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2015
|
incorporation |
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on May 15, 2015: 100.00 GBP
filed on: 29th, May 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 29, 2015 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on April 30, 2015: 96.00 GBP
|
capital |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on March 26, 2015: 96.00 GBP
filed on: 14th, April 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On September 1, 2014 - new secretary appointed
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2015 to December 31, 2014
filed on: 20th, October 2014
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2014: 74.00 GBP
filed on: 20th, October 2014
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, September 2014
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2014
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2014
|
incorporation |
Free Download
(16 pages)
|