AA |
Small company accounts for the period up to December 31, 2022
filed on: 16th, December 2023
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, March 2023
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 28th, December 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 11th, April 2022
|
accounts |
Free Download
(17 pages)
|
SH19 |
Capital declared on August 5, 2021: 16104193.77 GBP
filed on: 5th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, August 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/07/21
filed on: 5th, August 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, August 2021
|
capital |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 8th, June 2021
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 31st, July 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on June 19, 2020: 16549193.77 GBP
filed on: 19th, June 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, June 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, June 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/06/20
filed on: 19th, June 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on January 7, 2020: 17550857.70 GBP
filed on: 7th, January 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/12/19
filed on: 30th, December 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on December 30, 2019: 17322093.77 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, December 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, December 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/12/19
filed on: 18th, December 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, December 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, December 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, December 2019
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on December 12, 2019: 30467009.96 GBP
filed on: 12th, December 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/12/19
filed on: 12th, December 2019
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/12/19
filed on: 6th, December 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, December 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on December 6, 2019: 36549693.22 GBP
filed on: 6th, December 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2019
|
capital |
Free Download
(1 page)
|
SH01 |
Capital declared on November 20, 2019: 46254080.23 GBP
filed on: 27th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(16 pages)
|
SH19 |
Capital declared on October 11, 2019: 45682250.49 GBP
filed on: 11th, October 2019
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/10/19
filed on: 11th, October 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, October 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, October 2019
|
capital |
Free Download
(1 page)
|
SH01 |
Capital declared on December 14, 2018: 53126889.49 GBP
filed on: 5th, February 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 5, 2018: 56766688.49 GBP
filed on: 9th, January 2019
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 6th, November 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2018
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on November 6, 2018: 39064405.73 GBP
filed on: 6th, November 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/10/18
filed on: 6th, November 2018
|
insolvency |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(16 pages)
|
SH19 |
Capital declared on August 30, 2018: 40758841.73 GBP
filed on: 30th, August 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, August 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/08/18
filed on: 10th, August 2018
|
insolvency |
Free Download
(1 page)
|
SH01 |
Capital declared on February 20, 2018: 45558841.73 GBP
filed on: 10th, May 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 19, 2018: 4511545362.00 GBP
filed on: 24th, April 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2017: 32183708.64 GBP
filed on: 1st, February 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2017: 31891369.24 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 16th, August 2017
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2017 to December 31, 2016
filed on: 28th, June 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2016
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 20, 2016: 1.00 GBP
|
capital |
|