AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, May 2023
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2017: 50000000.00 AUD, 59987875.00 EUR
filed on: 24th, February 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 21st December 2021: 50000000.00 AUD, 56481137.00 EUR
filed on: 21st, December 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2021
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/12/21
filed on: 21st, December 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2021
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th December 2014: 50000000.00 AUD, 51301005.00 EUR
filed on: 16th, December 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th December 2019: 50000000.00 AUD, 56481137.00 EUR
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/11/21
filed on: 15th, November 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, November 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 15th November 2021: 50000000.00 AUD, 51301005.00 EUR
filed on: 15th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(31 pages)
|
TM02 |
Secretary's appointment terminated on 19th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 19th July 2021, company appointed a new person to the position of a secretary
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, March 2021
| accounts
|
Free Download
(28 pages)
|
TM02 |
Secretary's appointment terminated on 13th January 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 13th January 2021, company appointed a new person to the position of a secretary
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th December 2019: 50000000.00 AUD, 51301004.00 EUR
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th December 2019: 50000000.00 AUD, 51301005.00 EUR
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
CH03 |
On 29th October 2019 secretary's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, October 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 4th October 2019
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th October 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, February 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 23rd March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(24 pages)
|
AA01 |
Extension of accounting period to 31st December 2016 from 30th December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th December 2015
filed on: 6th, April 2017
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 18th April 2016: 50000000.00 AUD, 51301003.00 EUR
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 23rd, March 2016
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 24th December 2014: 51601003.00 EUR, 50000000.00 AUD
filed on: 17th, June 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st December 2014: 51301003.00 EUR, 50000000.00 AUD
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, February 2015
| resolution
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 16th, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 23rd, April 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 17th, January 2014
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 12th November 2013, company appointed a new person to the position of a secretary
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6th November 2013
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th June 2012: 53101003.00 EUR
filed on: 2nd, July 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd November 2011: 1002.00 EUR
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, May 2011
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, May 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th April 2011: 1001.00 GBP
filed on: 13th, May 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, April 2011
| incorporation
|
Free Download
(34 pages)
|