SH03 |
Report of purchase of own shares
filed on: 13th, February 2024
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, January 2024
|
capital |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 10, 2024 - 34930.77 GBP
filed on: 16th, January 2024
|
capital |
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, January 2024
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2023
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2023
|
incorporation |
Free Download
(39 pages)
|
SH01 |
Capital declared on August 11, 2023: 34934.77 GBP
filed on: 21st, August 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2023: 34894.77 GBP
filed on: 23rd, June 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(54 pages)
|
SH01 |
Capital declared on June 13, 2023: 34874.27 GBP
filed on: 13th, June 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 27, 2023 - 34867.27 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, March 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 15, 2023: 34871.27 GBP
filed on: 15th, March 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34876.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34844.77 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34835.77 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34835.77 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34868.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34872.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34849.77 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34828.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34843.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34830.77 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34862.77 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34880.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34864.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34847.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 34839.27 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, September 2022
|
incorporation |
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(58 pages)
|
SH19 |
Capital declared on December 23, 2021: 34824.27 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2021
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(57 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2021
|
incorporation |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 14, 2021: 100894.27 GBP
filed on: 23rd, June 2021
|
capital |
Free Download
|
SH01 |
Capital declared on April 14, 2021: 93133.27 GBP
filed on: 16th, April 2021
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2021
|
incorporation |
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 4, 2020: 93131.27 GBP
filed on: 4th, November 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2020: 93117.77 GBP
filed on: 2nd, November 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(56 pages)
|
SH01 |
Capital declared on April 7, 2020: 93090.00 GBP
filed on: 22nd, April 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on May 30, 2019: 93080.00 GBP
filed on: 19th, June 2019
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 6, 2016: 93070.00 GBP
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2015
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 6, 2013: 93070.00 GBP
filed on: 5th, January 2014
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2014 to December 31, 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on October 18, 2013: 90070.00 GBP
filed on: 22nd, October 2013
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2013
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|