SH03 |
Own shares purchase
filed on: 18th, July 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st June 2022296.18 GBP
filed on: 14th, July 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2022
|
resolution |
Free Download
(2 pages)
|
SH19 |
296.18 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 31st, May 2022
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 31st, May 2022
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 16th, August 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 29th June 2021296.18 GBP
filed on: 16th, August 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 2nd, June 2021
|
accounts |
Free Download
(16 pages)
|
SH03 |
Own shares purchase
filed on: 30th, July 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 29th June 2020302.18 GBP
filed on: 30th, July 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(18 pages)
|
SH03 |
Own shares purchase
filed on: 21st, August 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 28th June 2019309.18 GBP
filed on: 21st, August 2019
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(22 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 29th June 2018315.18 GBP
filed on: 16th, August 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(27 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th June 2017321.18 GBP
filed on: 4th, September 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 21st, August 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, August 2016
|
resolution |
Free Download
(43 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st July 2016327.18 GBP
filed on: 12th, August 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 28th, July 2016
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2015
filed on: 20th, July 2016
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st March 2015 to Monday 31st August 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 13th October 2015 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
334.18 GBP is the capital in company's statement on Thursday 12th November 2015
|
capital |
|
SH06 |
Shares cancellation. Statement of capital on Friday 3rd July 2015334.18 GBP
filed on: 17th, August 2015
|
capital |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 17th, August 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Monday 13th October 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
278.00 GBP is the capital in company's statement on Saturday 31st May 2014
filed on: 27th, June 2014
|
capital |
Free Download
(6 pages)
|
SH01 |
278.00 GBP is the capital in company's statement on Saturday 31st May 2014
filed on: 26th, June 2014
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 17th, June 2014
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 30th May 2014
filed on: 17th, June 2014
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 13th October 2013 with full list of members
filed on: 8th, November 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(15 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Saturday 31st March 2012
filed on: 4th, December 2012
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Saturday 31st March 2012
filed on: 28th, November 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 13th October 2012 with full list of members
filed on: 8th, November 2012
|
annual return |
Free Download
(16 pages)
|
SH01 |
278.00 GBP is the capital in company's statement on Thursday 13th September 2012
filed on: 20th, September 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2012
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, April 2012
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, March 2012
|
resolution |
Free Download
(43 pages)
|
SH01 |
263.00 GBP is the capital in company's statement on Monday 26th March 2012
filed on: 29th, March 2012
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 29th, March 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 13th October 2011 with full list of members
filed on: 31st, October 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 17th, August 2011
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st October 2010 to Friday 31st December 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, January 2011
|
resolution |
Free Download
(38 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Sunday 1st August 2010
filed on: 14th, January 2011
|
capital |
Free Download
(7 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on Wednesday 15th December 2010
filed on: 14th, January 2011
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 13th October 2010 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2009
|
incorporation |
|