AA |
Group of companies' accounts made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(48 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of alteration of Articles of Association
filed on: 24th, May 2023
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2023
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(45 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 30, 2019: 257.28 GBP
filed on: 13th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 16th, March 2022
|
accounts |
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 7th, March 2022
|
accounts |
Free Download
(44 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2021
|
resolution |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 29th, January 2020
|
auditors |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 17th, October 2018
|
accounts |
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2018
|
resolution |
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(32 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 29, 2016 with full list of members
filed on: 15th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to February 28, 2015 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2014
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 25th, September 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to February 28, 2014 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 14th, October 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return made up to February 28, 2013 with full list of members
filed on: 3rd, May 2013
|
annual return |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 22nd, March 2013
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on March 22, 2013: 128.64 GBP
filed on: 22nd, March 2013
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 15/03/13
filed on: 22nd, March 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2013
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2013
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, January 2013
|
resolution |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2012
|
resolution |
Free Download
(7 pages)
|
SH19 |
Capital declared on December 4, 2012: 196.10 GBP
filed on: 4th, December 2012
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 4th, December 2012
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 03/12/12
filed on: 4th, December 2012
|
insolvency |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 14th, November 2012
|
accounts |
Free Download
(24 pages)
|
AA01 |
Previous accounting period extended from February 29, 2012 to March 31, 2012
filed on: 31st, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 28, 2012 with full list of members
filed on: 15th, May 2012
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2012
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 20/03/12
filed on: 21st, March 2012
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 21st, March 2012
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on March 21, 2012: 196.10 GBP
filed on: 21st, March 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, March 2012
|
resolution |
Free Download
(24 pages)
|
SH01 |
Capital declared on November 21, 2011: 193.16 GBP
filed on: 12th, March 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 21, 2011: 196.10 GBP
filed on: 12th, March 2012
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on November 21, 2011
filed on: 12th, March 2012
|
capital |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2011
|
incorporation |
|