SH03 |
Report of purchase of own shares
filed on: 8th, February 2024
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, February 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 30, 2023 - 10160.00 GBP
filed on: 9th, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, January 2024
|
resolution |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 5, 2023 - 10172.00 GBP
filed on: 21st, December 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, December 2023
|
resolution |
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(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 12th, December 2023
|
resolution |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 24, 2023 - 10187.00 GBP
filed on: 13th, November 2023
|
capital |
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
|
capital |
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on October 16, 2023 - 10202.00 GBP
filed on: 7th, November 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, November 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, November 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 26th, October 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(30 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, July 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, September 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, March 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 25, 2021: 10218.00 GBP
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2020
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 18, 2020
filed on: 30th, September 2020
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on September 18, 2020
filed on: 30th, September 2020
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on September 18, 2020
filed on: 30th, September 2020
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 2, 2019 - 10223.00 GBP
filed on: 15th, January 2020
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 11, 2019 - 10203.00 GBP
filed on: 15th, January 2020
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 11, 2019 - 10238.00 GBP
filed on: 15th, January 2020
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, January 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, January 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(24 pages)
|
MR01 |
Registration of charge 082608010001, created on May 3, 2019
filed on: 8th, May 2019
|
mortgage |
Free Download
(49 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on January 6, 2017: 10020.00 GBP
filed on: 19th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on January 6, 2017: 10020.00 GBP
filed on: 9th, January 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 6, 2017: 10015.00 GBP
filed on: 9th, January 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, December 2016
|
resolution |
Free Download
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 7th, September 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 19, 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(20 pages)
|
AA01 |
Accounting period ending changed to August 31, 2014 (was December 31, 2014).
filed on: 5th, February 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 19, 2014
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 27, 2014: 10000.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to August 31, 2013
filed on: 29th, May 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 19, 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 4, 2013: 10000.00 GBP
|
capital |
|
SH01 |
Capital declared on October 19, 2012: 10000.00 GBP
filed on: 14th, November 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 19, 2012: 10000.00 GBP
filed on: 14th, November 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2013 to August 31, 2013
filed on: 19th, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2012
|
incorporation |
Free Download
(32 pages)
|