AA |
Full accounts data made up to March 31, 2023
filed on: 13th, January 2024
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 28th, December 2022
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on November 16, 2022: 1701.72 GBP
filed on: 2nd, December 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, December 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, December 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(23 pages)
|
SH01 |
Capital declared on August 5, 2021: 1701.72 GBP
filed on: 9th, August 2021
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on November 25, 2020: 1677.84 GBP
filed on: 25th, November 2020
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, November 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 16th, November 2020
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 28, 2020: 16778401.26 GBP
filed on: 2nd, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 14th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 4th, December 2017
|
accounts |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, April 2017
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, April 2017
|
resolution |
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 24, 2016 - 22057.55 GBP
filed on: 10th, January 2017
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 4th, October 2016
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, December 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, December 2015
|
resolution |
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 4th, December 2015
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 7, 2015 - 27193.63 GBP
filed on: 4th, December 2015
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on July 7, 2015: 28408.93 GBP
filed on: 4th, December 2015
|
capital |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, December 2015
|
incorporation |
Free Download
(79 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 12th, November 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on November 12, 2015: 28408.93 GBP
|
capital |
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2014
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2014
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2014
|
incorporation |
Free Download
(73 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, November 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, November 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, November 2014
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, November 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on July 3, 2014: 28408.93 GBP
filed on: 6th, November 2014
|
capital |
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 23, 2014 - 25198.67 GBP
filed on: 6th, November 2014
|
capital |
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 23, 2014 - 26207.22 GBP
filed on: 6th, November 2014
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 28th, October 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 14th, August 2014
|
accounts |
Free Download
(27 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, August 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 21, 2014 - 27130.49 GBP
filed on: 12th, August 2014
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 31st, July 2014
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(26 pages)
|
SH01 |
Capital declared on July 3, 2013: 28124.80 GBP
filed on: 15th, November 2013
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2013
|
resolution |
Free Download
(73 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 11th, October 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 24th, November 2012
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on February 19, 2012: 27556.64 GBP
filed on: 12th, September 2012
|
capital |
Free Download
(10 pages)
|
SH01 |
Capital declared on March 8, 2012: 27840.72 GBP
filed on: 12th, September 2012
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2011
|
resolution |
Free Download
(74 pages)
|
SH01 |
Capital declared on September 23, 2011: 26988.48 GBP
filed on: 30th, September 2011
|
capital |
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2012 to March 31, 2012
filed on: 30th, September 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2011
|
incorporation |
Free Download
(50 pages)
|