AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 15th November 2023: 212792.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th November 2023: 220350.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th November 2023: 225273.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th November 2023: 204939.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th November 2023: 212098.00 GBP
filed on: 19th, December 2023
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2023
|
incorporation |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, November 2023
|
resolution |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2023
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 12th, June 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 30th September 2021: 163886.00 GBP
filed on: 7th, January 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th July 2021: 142568.00 GBP
filed on: 22nd, November 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 10th December 2020: 142362.00 GBP
filed on: 17th, December 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, April 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th January 2020: 141494.00 GBP
filed on: 11th, March 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 15th January 2019: 141449.00 GBP
filed on: 15th, February 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, December 2018
|
resolution |
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 18th December 2018: 140159.00 GBP
filed on: 19th, December 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th December 2018: 140159.00 GBP
filed on: 19th, December 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, December 2018
|
resolution |
Free Download
(50 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 9th, November 2018
|
accounts |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2nd October 2018: 129245.00 GBP
filed on: 12th, October 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, April 2018
|
resolution |
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 23rd March 2018: 122142.00 GBP
filed on: 27th, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2018: 122142.00 GBP
filed on: 27th, March 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 11th, January 2018
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, November 2017
|
resolution |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, July 2017
|
resolution |
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 107383.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 107383.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 107383.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 107383.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 107383.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 107383.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 24th, April 2017
|
resolution |
Free Download
(41 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 31st October 2016: 85631.00 GBP
filed on: 3rd, January 2017
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, December 2016
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 9th, December 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 8th, December 2016
|
resolution |
Free Download
(55 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 2nd, March 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 9th, February 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 14th January 2016: 82898.00 GBP
filed on: 9th, February 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 3rd, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st December 2015: 69856.00 GBP
filed on: 18th, January 2016
|
capital |
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 29th, September 2015
|
accounts |
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2013
|
incorporation |
Free Download
(34 pages)
|