AA |
Group of companies' accounts made up to December 31, 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(47 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, February 2023
|
incorporation |
Free Download
(72 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, February 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on September 29, 2022: 139957.50 GBP
filed on: 23rd, January 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2023
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 1st, December 2022
|
accounts |
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 8th, December 2021
|
accounts |
Free Download
(48 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, October 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 26, 2021 - 137307.50 GBP
filed on: 19th, October 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2021
|
incorporation |
Free Download
(71 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, February 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 18, 2021: 138807.50 GBP
filed on: 25th, January 2021
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(37 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 10, 2020 - 136907.50 GBP
filed on: 22nd, June 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, June 2020
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, June 2020
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2020
|
incorporation |
Free Download
(71 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, February 2020
|
incorporation |
Free Download
(70 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, February 2020
|
resolution |
Free Download
(73 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 3, 2019 - 137545.00 GBP
filed on: 29th, January 2020
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, January 2020
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 30th, October 2019
|
accounts |
Free Download
(36 pages)
|
SH01 |
Capital declared on March 22, 2019: 138545.00 GBP
filed on: 28th, March 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2019
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2018
|
resolution |
Free Download
(72 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, November 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, October 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, October 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, October 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 2, 2017 - 132520.00 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, October 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 20, 2017: 135545.00 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on March 31, 2017: 135880.00 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 22nd, July 2016
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on January 6, 2016: 133880.00 GBP
filed on: 7th, January 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 18, 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on January 5, 2016: 133230.00 GBP
|
capital |
|
SH01 |
Capital declared on December 22, 2015: 133630.00 GBP
filed on: 5th, January 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 16, 2015: 133230.00 GBP
filed on: 22nd, December 2015
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2016 to December 31, 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2015
filed on: 19th, November 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on October 13, 2015: 84550.00 GBP
filed on: 19th, October 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 30, 2015: 82050.00 GBP
filed on: 6th, October 2015
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, October 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on April 8, 2015: 79050.00 GBP
filed on: 28th, April 2015
|
capital |
Free Download
|
SH01 |
Capital declared on April 8, 2015: 79350.00 GBP
filed on: 28th, April 2015
|
capital |
Free Download
|
AA01 |
Current accounting reference period shortened from December 31, 2015 to April 30, 2015
filed on: 5th, February 2015
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 28, 2015: 77550.00 GBP
filed on: 5th, February 2015
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2015
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2014
|
incorporation |
Free Download
(50 pages)
|
SH01 |
Capital declared on December 18, 2014: 0.01 GBP
|
capital |
|