SH01 |
Capital declared on November 1, 2023: 297.88 GBP
filed on: 8th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 4, 2023: 297.66 GBP
filed on: 4th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 12, 2023: 297.27 GBP
filed on: 27th, July 2023
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on May 11, 2023: 292.98 GBP
filed on: 11th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 1, 2023: 284.11 GBP
filed on: 26th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 25, 2023: 283.50 GBP
filed on: 14th, February 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, February 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 10, 2022: 231.51 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 13th, September 2022
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 12th, September 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 31, 2022 - 228.73 GBP
filed on: 12th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 26, 2022: 228.84 GBP
filed on: 30th, August 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 22, 2022: 225.41 GBP
filed on: 28th, July 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 1st, June 2022
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2022
|
capital |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, May 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 19, 2022 - 224.78 GBP
filed on: 31st, May 2022
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on December 22, 2021: 224.84 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 12, 2021: 116.23 GBP
filed on: 10th, December 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 15, 2021: 221.31 GBP
filed on: 24th, November 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 25, 2021: 203.52 GBP
filed on: 10th, November 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 9, 2021: 210.17 GBP
filed on: 10th, November 2021
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2021
|
incorporation |
Free Download
(57 pages)
|
SH01 |
Capital declared on April 16, 2021: 94.34 GBP
filed on: 26th, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on March 16, 2021: 92.46 GBP
filed on: 19th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 11, 2020: 91.66 GBP
filed on: 20th, December 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 25, 2020: 82.75 GBP
filed on: 28th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on May 13, 2020: 80.16 GBP
filed on: 22nd, May 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on December 19, 2019: 47.48 GBP
filed on: 19th, December 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 28, 2019 - 10.51 GBP
filed on: 21st, October 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2019
|
resolution |
Free Download
(60 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 9, 2019: 11.51 GBP
filed on: 23rd, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, August 2019
|
resolution |
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2019
|
resolution |
Free Download
(44 pages)
|
SH01 |
Capital declared on April 1, 2019: 11.51 GBP
filed on: 4th, April 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on November 28, 2018: 11.11 GBP
filed on: 30th, November 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, November 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2018
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 29, 2018: 10.00 GBP
filed on: 29th, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on June 29, 2018
filed on: 6th, August 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, August 2018
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2018 to December 31, 2017
filed on: 27th, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2017
|
incorporation |
Free Download
(40 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on February 27, 2017: 4.00 GBP
|
capital |
|