SH03 |
Own shares purchase
filed on: 5th, February 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2024
|
resolution |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, September 2023
|
accounts |
Free Download
(31 pages)
|
CAP-SS |
Solvency Statement dated 07/08/23
filed on: 14th, August 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, August 2023
|
capital |
Free Download
(1 page)
|
SH19 |
17958.27 GBP is the capital in company's statement on 2023/08/14
filed on: 14th, August 2023
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2023
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 13/09/22
filed on: 14th, September 2022
|
insolvency |
Free Download
(1 page)
|
SH19 |
17958.27 GBP is the capital in company's statement on 2022/09/14
filed on: 14th, September 2022
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 14th, September 2022
|
capital |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(31 pages)
|
SH01 |
17958.27 GBP is the capital in company's statement on 2022/03/01
filed on: 9th, March 2022
|
capital |
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 12th, September 2021
|
accounts |
Free Download
(33 pages)
|
SH20 |
Statement by Directors
filed on: 31st, March 2021
|
capital |
Free Download
(1 page)
|
SH19 |
17945.77 GBP is the capital in company's statement on 2021/03/31
filed on: 31st, March 2021
|
capital |
Free Download
(14 pages)
|
CAP-SS |
Solvency Statement dated 11/03/21
filed on: 31st, March 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, March 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 2nd, March 2021
|
accounts |
Free Download
|
SH20 |
Statement by Directors
filed on: 10th, September 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2020
|
resolution |
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 21/08/20
filed on: 10th, September 2020
|
insolvency |
Free Download
(2 pages)
|
SH19 |
17945.77 GBP is the capital in company's statement on 2020/09/10
filed on: 10th, September 2020
|
capital |
Free Download
(14 pages)
|
SH20 |
Statement by Directors
filed on: 19th, June 2020
|
capital |
Free Download
(2 pages)
|
SH19 |
17920.77 GBP is the capital in company's statement on 2020/06/19
filed on: 19th, June 2020
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2020
|
resolution |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 11/06/20
filed on: 19th, June 2020
|
insolvency |
Free Download
(2 pages)
|
SH01 |
17933.27 GBP is the capital in company's statement on 2020/01/10
filed on: 22nd, January 2020
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2019
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/12/19
filed on: 19th, December 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, December 2019
|
capital |
Free Download
(1 page)
|
SH19 |
17920.77 GBP is the capital in company's statement on 2019/12/19
filed on: 19th, December 2019
|
capital |
Free Download
(14 pages)
|
SH01 |
17933.27 GBP is the capital in company's statement on 2019/11/28
filed on: 28th, November 2019
|
capital |
Free Download
(10 pages)
|
SH01 |
17920.77 GBP is the capital in company's statement on 2019/10/08
filed on: 30th, October 2019
|
capital |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(32 pages)
|
SH01 |
17883.27 GBP is the capital in company's statement on 2019/07/11
filed on: 23rd, August 2019
|
capital |
Free Download
(17 pages)
|
SH01 |
17858.27 GBP is the capital in company's statement on 2018/12/17
filed on: 8th, February 2019
|
capital |
Free Download
(17 pages)
|
SH01 |
17845.77 GBP is the capital in company's statement on 2018/10/18
filed on: 9th, January 2019
|
capital |
Free Download
(17 pages)
|
SH01 |
14409.00 GBP is the capital in company's statement on 2018/08/20
filed on: 17th, September 2018
|
capital |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2018
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 14th, September 2018
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2018
|
resolution |
Free Download
(56 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, August 2018
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2018
|
incorporation |
Free Download
(51 pages)
|
SH01 |
28950.00 GBP is the capital in company's statement on 2017/08/02
filed on: 1st, November 2017
|
capital |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, June 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017/05/12
filed on: 4th, June 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
13950.00 GBP is the capital in company's statement on 2017/05/12
filed on: 4th, June 2017
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, May 2017
|
resolution |
Free Download
(54 pages)
|
NEWINC |
Company registration
filed on: 26th, April 2017
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/04/30.
filed on: 26th, April 2017
|
accounts |
Free Download
|