AA01 |
Previous accounting period shortened to 31st December 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 7th, February 2024
|
accounts |
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 31st January 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 23rd June 2022: 868.09 GBP
filed on: 14th, July 2022
|
capital |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 7th, October 2021
|
accounts |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 16th December 2020: 850.45 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 16th March 2021: 857.05 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(13 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 8th June 2020: 847.12 GBP
filed on: 20th, January 2021
|
capital |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 830.26 GBP
filed on: 20th, January 2021
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2nd September 2020: 847.48 GBP
filed on: 12th, October 2020
|
capital |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 18th December 2019: 494.39 GBP, 221.40 USD
filed on: 6th, May 2020
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th March 2020: 496.57 GBP, 221.40 USD
filed on: 5th, May 2020
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, April 2020
|
resolution |
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
|
incorporation |
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 21st October 2019: 491.09 GBP, 221.40 USD
filed on: 24th, December 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, November 2019
|
resolution |
Free Download
(59 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 31st, October 2019
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, August 2019
|
resolution |
Free Download
(59 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2019
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th June 2019: 490.95 GBP, 221.40 USD
filed on: 7th, August 2019
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, December 2018
|
resolution |
Free Download
(58 pages)
|
SH01 |
Statement of Capital on 4th December 2018: 511.28 GBP
filed on: 12th, December 2018
|
capital |
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 30th November 2018 to 31st January 2019
filed on: 26th, November 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 1st, August 2018
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 14th August 2017: 496.91 GBP
filed on: 7th, November 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th June 2017: 324.68 GBP
filed on: 4th, September 2017
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 4th August 2017
filed on: 24th, August 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th August 2017: 14425330.64 GBP
filed on: 24th, August 2017
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, August 2017
|
resolution |
Free Download
(66 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2017
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th September 2016: 320.37 GBP
filed on: 6th, January 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, October 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 29th July 2016: 311.76 GBP
filed on: 22nd, August 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, August 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 15th April 2016: 219.21 GBP
filed on: 16th, May 2016
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 27th, April 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2016: 212.23 GBP
filed on: 24th, March 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, March 2016
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2015
filed on: 29th, January 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 29th January 2016: 194.24 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2015
filed on: 27th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th June 2015: 194.24 GBP
filed on: 25th, June 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 10th, June 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 29th May 2015: 189.58 GBP
filed on: 10th, June 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th April 2015: 166.38 GBP
filed on: 29th, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, April 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 3rd April 2015: 152.24 GBP
filed on: 26th, April 2015
|
capital |
Free Download
|
SH01 |
Statement of Capital on 9th March 2015: 145.00 GBP
filed on: 14th, April 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, March 2015
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 18th, March 2015
|
resolution |
|
SH01 |
Statement of Capital on 3rd March 2015: 50.00 GBP
filed on: 18th, March 2015
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 3rd March 2015
filed on: 18th, March 2015
|
capital |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2014
|
incorporation |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 11th November 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|