AA01 |
Previous accounting period shortened from 2022-06-30 to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 15th, March 2023
| accounts
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from Building 8, 7.2/7.3 Exchange Quay Salford Manchester M5 3EJ England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2022-10-04
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-04-26: 188.40 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, May 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, May 2021
| resolution
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2021-04-26: 195.95 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 15th, April 2021
| accounts
|
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, September 2020
| resolution
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 3rd, April 2020
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, March 2020
| resolution
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2019
| resolution
|
Free Download
(46 pages)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 11th, March 2019
| accounts
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2018-10-01: 194.86 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-06: 191.01 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 26th, March 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 27th, March 2017
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Furness House Furness Quay Salford Quays Manchester Greater Manchester M50 3XA to Building 8, 7.2/7.3 Exchange Quay Salford Manchester M5 3EJ on 2016-12-20
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-06 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-06: 189.90 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2015-06-30
filed on: 15th, March 2016
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, August 2015
| resolution
|
Free Download
(49 pages)
|
AR01 |
Annual return made up to 2015-06-06
filed on: 24th, June 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-06-24: 189.90 GBP
capital
|
|
AA |
Full accounts data made up to 2014-06-30
filed on: 15th, April 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2012-06-06 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-06-06 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2014-06-06 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2014-07-16: 189.90 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-05-09: 189.90 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 6th, June 2014
| resolution
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 5th, June 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 30th, January 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 5th, August 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-06 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 19th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-06-06 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2012-04-26
filed on: 11th, May 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-04-26: 137.20 GBP
filed on: 11th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, May 2012
| resolution
|
Free Download
(54 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-06-06 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-06-10: 106.74 GBP
filed on: 14th, June 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 21st, April 2011
| resolution
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2011
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2011-04-19
filed on: 21st, April 2011
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , Unit 59 Greenheys Centre Manchester Science Park, Pencroft Way, Manchester, Greater Manchester, M15 6JJ to Furness House Furness Quay Salford Quays Manchester Greater Manchester M50 3XA on 2010-10-18
filed on: 18th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-06-06 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-06-24
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, April 2009
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2008
| incorporation
|
Free Download
(19 pages)
|