SH01 |
Capital declared on January 8, 2024: 678.65 GBP
filed on: 10th, January 2024
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 1, 2023: 671.75 GBP
filed on: 1st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 20, 2023: 658.20 GBP
filed on: 20th, October 2023
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2023
|
resolution |
Free Download
(17 pages)
|
SH01 |
Capital declared on August 30, 2023: 658.19 GBP
filed on: 11th, September 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 14, 2023: 654.90 GBP
filed on: 14th, August 2023
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2023
|
incorporation |
Free Download
(74 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2023
|
resolution |
Free Download
(16 pages)
|
SH01 |
Capital declared on May 2, 2023: 616.00 GBP
filed on: 2nd, May 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 1, 2022: 615.56 GBP
filed on: 20th, December 2022
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(45 pages)
|
SH01 |
Capital declared on September 26, 2022: 615.28 GBP
filed on: 26th, September 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, June 2022
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, June 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on June 15, 2022: 608.18 GBP
filed on: 16th, June 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 14, 2022: 596.43 GBP
filed on: 19th, April 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2022
|
resolution |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, March 2022
|
incorporation |
Free Download
(72 pages)
|
SH01 |
Capital declared on March 8, 2022: 578.77 GBP
filed on: 10th, March 2022
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2021
|
resolution |
Free Download
(12 pages)
|
SH01 |
Capital declared on June 15, 2021: 541.14 GBP
filed on: 15th, June 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(38 pages)
|
SH01 |
Capital declared on December 12, 2020: 531.30 GBP
filed on: 21st, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 25, 2019: 528.24 GBP
filed on: 18th, December 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2019
|
resolution |
Free Download
(88 pages)
|
SH01 |
Capital declared on April 3, 2019: 510.06 GBP
filed on: 12th, August 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on September 26, 2017: 461.43 GBP
filed on: 19th, December 2017
|
capital |
Free Download
(59 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2017
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, August 2017
|
resolution |
Free Download
(71 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, February 2016
|
incorporation |
Free Download
(51 pages)
|
AR01 |
Annual return made up to December 12, 2015 with full list of members
filed on: 18th, January 2016
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2015
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 27, 2015
filed on: 21st, December 2015
|
capital |
Free Download
(59 pages)
|
SH01 |
Capital declared on November 27, 2015: 278.40 GBP
filed on: 21st, December 2015
|
capital |
Free Download
(40 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on December 17, 2014: 278.39 GBP
filed on: 30th, December 2014
|
capital |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, December 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, December 2014
|
resolution |
|
AR01 |
Annual return made up to December 12, 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on December 22, 2014: 278.40 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, February 2014
|
resolution |
Free Download
(63 pages)
|
SH01 |
Capital declared on February 7, 2014: 210.21 GBP
filed on: 25th, February 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, February 2014
|
resolution |
|
SH02 |
Sub-division of shares on February 7, 2014
filed on: 25th, February 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 12, 2013 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 29, 2013: 161.00 GBP
filed on: 9th, May 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, May 2013
|
resolution |
Free Download
(23 pages)
|
AR01 |
Annual return made up to December 12, 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 12, 2011 with full list of members
filed on: 11th, January 2012
|
annual return |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on November 20, 2011
filed on: 12th, December 2011
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2011: 116.28 GBP
filed on: 12th, December 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2011
|
resolution |
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to December 12, 2010 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2009
|
incorporation |
Free Download
(33 pages)
|