AA |
Group of companies' accounts made up to April 30, 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
|
incorporation |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates April 23, 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 23, 2019
filed on: 20th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to April 30, 2019
filed on: 16th, September 2019
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, June 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2019
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates October 13, 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 078097670001, created on August 14, 2018
filed on: 17th, August 2018
|
mortgage |
Free Download
(25 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 21, 2017 - 114.78 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to April 30, 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates October 13, 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to April 30, 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to April 30, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2014
filed on: 10th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 10, 2014: 114.88 GBP
|
capital |
|
AA |
Group of companies' accounts made up to April 30, 2013
filed on: 30th, January 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 13, 2013: 112.75 GBP
|
capital |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2013
|
resolution |
Free Download
(24 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, March 2013
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, March 2013
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 9, 2011: 114.89 GBP
filed on: 28th, November 2011
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2011
|
resolution |
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on November 3, 2011
filed on: 10th, November 2011
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 3, 2011: 113.74 GBP
filed on: 7th, November 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, November 2011
|
resolution |
Free Download
(18 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2012 to April 30, 2012
filed on: 3rd, November 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2011
|
incorporation |
Free Download
(23 pages)
|