AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 11th, October 2023
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 3rd, November 2022
|
accounts |
Free Download
(41 pages)
|
SH01 |
251.70 GBP is the capital in company's statement on 2022/05/10
filed on: 17th, May 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
237.00 GBP is the capital in company's statement on 2022/04/04
filed on: 12th, April 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, April 2022
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2021
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 11th, August 2021
|
accounts |
Free Download
(37 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 14th, August 2020
|
accounts |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2020
|
resolution |
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, February 2020
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 6th, November 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, October 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
222.30 GBP is the capital in company's statement on 2019/10/04
filed on: 18th, October 2019
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 30th, July 2019
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 7th, August 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 17th, October 2017
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, September 2017
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 11th, September 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/08/11210.60 GBP
filed on: 11th, September 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
244.70 GBP is the capital in company's statement on 2017/08/10
filed on: 24th, August 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, August 2017
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 5th, January 2017
|
accounts |
Free Download
(30 pages)
|
SH03 |
Own shares purchase
filed on: 10th, November 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, November 2016
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2016/10/10211.20 GBP
filed on: 10th, November 2016
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 14th, December 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2015
|
resolution |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 23rd, October 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/10/16 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(10 pages)
|
SH01 |
222.20 GBP is the capital in company's statement on 2015/10/21
|
capital |
|
SH01 |
222.20 GBP is the capital in company's statement on 2015/06/10
filed on: 24th, June 2015
|
capital |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/10/16 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 7th, October 2014
|
accounts |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 25th, November 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2013/10/16 with full list of members
filed on: 17th, October 2013
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/10/16 with full list of members
filed on: 22nd, October 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 23rd, August 2012
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, April 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, April 2012
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2012
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/16 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, August 2011
|
resolution |
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2011
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 19th, July 2011
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2010/10/16 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/10/31
filed on: 19th, February 2010
|
accounts |
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2010/01/11
filed on: 1st, February 2010
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, January 2010
|
resolution |
Free Download
(45 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2009/12/29
filed on: 20th, January 2010
|
capital |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2009
|
incorporation |
Free Download
(50 pages)
|