AA |
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(44 pages)
|
SH01 |
Capital declared on March 20, 2023: 15345.35 GBP
filed on: 18th, August 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 25th, August 2022
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2022
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 29, 2022 - 15193.59 GBP
filed on: 11th, May 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, May 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2022: 15194.82 GBP
filed on: 6th, April 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 22, 2022: 15168.37 GBP
filed on: 23rd, February 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, January 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 16, 2021 - 14769.59 GBP
filed on: 19th, January 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 8, 2021: 15161.01 GBP
filed on: 22nd, November 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 29, 2021: 14776.92 GBP
filed on: 2nd, November 2021
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(44 pages)
|
SH01 |
Capital declared on July 16, 2021: 14769.58 GBP
filed on: 29th, July 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 17, 2021: 16840.52 GBP
filed on: 23rd, June 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, April 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, March 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on March 2, 2021: 16833.18 GBP
filed on: 5th, March 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on October 6, 2020: 16715.62 GBP
filed on: 13th, October 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 11, 2020: 16700.87 GBP
filed on: 14th, September 2020
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, March 2020
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 12th, February 2020
|
capital |
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on January 28, 2020 - 16618.01 GBP
filed on: 11th, February 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 17, 2019: 17148.62 GBP
filed on: 27th, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 25, 2019: 17144.88 GBP
filed on: 22nd, November 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, August 2019
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 23, 2019 - 17002.14 GBP
filed on: 23rd, August 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, August 2019
|
resolution |
Free Download
(36 pages)
|
SH01 |
Capital declared on August 5, 2019: 17140.80 GBP
filed on: 23rd, August 2019
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 5, 2019: 17022.80 GBP
filed on: 23rd, August 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, December 2018
|
resolution |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, November 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 31, 2018 - 18396.19 GBP
filed on: 14th, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 14th, November 2018
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(45 pages)
|
SH01 |
Capital declared on May 16, 2017: 20081.57 GBP
filed on: 9th, July 2018
|
capital |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2017
|
resolution |
Free Download
(23 pages)
|
SH19 |
Capital declared on March 7, 2017: 20060.63 GBP
filed on: 7th, March 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, March 2017
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 7th, March 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2017
|
resolution |
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on February 7, 2017
filed on: 14th, February 2017
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 7, 2017: 28615.58 GBP
filed on: 14th, February 2017
|
capital |
Free Download
(15 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2017 to December 31, 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2016
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on August 24, 2016: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|