AA |
Group of companies' accounts made up to December 31, 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, December 2021
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 15th, June 2021
|
accounts |
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, February 2020
|
resolution |
Free Download
(26 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 8, 2019 - 100.00 GBP
filed on: 10th, January 2020
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, December 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 8, 2019 - 100.45 GBP
filed on: 4th, December 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, October 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 8, 2019 - 101.25 GBP
filed on: 4th, October 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(30 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 8, 2019 - 100.85 GBP
filed on: 6th, September 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, September 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, August 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, August 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, August 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 8, 2019 - 101.65 GBP
filed on: 26th, July 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 8, 2019 - 102.05 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 8, 2019 - 102.45 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 8, 2019 - 102.85 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, May 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, June 2018
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 14, 2018
filed on: 14th, February 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH03 |
Report of purchase of own shares
filed on: 24th, January 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 29, 2017 - 104.85 GBP
filed on: 22nd, January 2018
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(30 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 6, 2017 - 110.50 GBP
filed on: 2nd, February 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, January 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, January 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to December 23, 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2015 to December 31, 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 23, 2014 with full list of members
filed on: 7th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to June 30, 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(27 pages)
|
AA01 |
Previous accounting period extended from December 31, 2013 to June 30, 2014
filed on: 9th, September 2014
|
accounts |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 6th, May 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 10, 2014 - 125.00 GBP
filed on: 10th, April 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 23, 2013 with full list of members
filed on: 19th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, January 2014
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 7, 2014 - 131.25 GBP
filed on: 7th, January 2014
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, October 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 3, 2013 - 143.75 GBP
filed on: 3rd, October 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, July 2013
|
capital |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 3, 2013 - 143.75 GBP
filed on: 3rd, July 2013
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to December 23, 2012 with full list of members
filed on: 31st, January 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 24, 2013: 150.00 GBP
filed on: 29th, January 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2013
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 16, 2012: 75.00 GBP
filed on: 18th, January 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, January 2012
|
resolution |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2011
|
incorporation |
Free Download
(31 pages)
|