(AA) Group of companies' accounts made up to Friday 30th June 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(42 pages)
|
(TM01) Director's appointment was terminated on Wednesday 24th January 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th January 2024.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, December 2023
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, December 2023
| capital
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to Friday 31st March 2023 (was Friday 30th June 2023).
filed on: 31st, July 2023
| accounts
|
Free Download
(1 page)
|
(SH01) 1225711.92 GBP is the capital in company's statement on Friday 7th July 2023
filed on: 27th, July 2023
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Imperium Imperial Way Reading Berkshire RG2 0TD. Change occurred on Tuesday 18th July 2023. Company's previous address: Castle Quay Manchester Greater Manchester M15 4NJ England.
filed on: 18th, July 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th July 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 7th July 2023.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 7th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th January 2023.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 26th October 20221095662.92 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(40 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th October 2022
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 13th April 20221178244.04 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 13th April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 13th April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 1500115.34 GBP is the capital in company's statement on Tuesday 7th December 2021
filed on: 9th, December 2021
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(37 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, May 2021
| resolution
|
Free Download
(6 pages)
|
(SH01) 115.35 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 6th, May 2021
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 19th March 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, January 2021
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, January 2021
| capital
|
Free Download
(2 pages)
|
(CH01) On Friday 25th May 2018 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 110.35 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 10th, January 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(39 pages)
|
(AP01) New director appointment on Friday 18th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(41 pages)
|
(SH01) 106.35 GBP is the capital in company's statement on Thursday 26th September 2019
filed on: 29th, September 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 101.32 GBP is the capital in company's statement on Wednesday 25th September 2019
filed on: 27th, September 2019
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Castle Quay Manchester Greater Manchester M15 4NJ. Change occurred on Friday 24th May 2019. Company's previous address: . Castle Quay Manchester M15 4NJ England.
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address . Castle Quay Manchester M15 4NJ. Change occurred on Wednesday 22nd May 2019. Company's previous address: Barclay House Whitworth Street West Manchester M1 5NG United Kingdom.
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, November 2017
| resolution
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, November 2017
| capital
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Thursday 31st May 2018.
filed on: 13th, November 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 10th November 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 10th July 2017
filed on: 24th, July 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, July 2017
| resolution
|
Free Download
(34 pages)
|
(NEWINC) Company registration
filed on: 31st, May 2017
| incorporation
|
Free Download
(14 pages)
|
(SH01) 53.06 GBP is the capital in company's statement on Wednesday 31st May 2017
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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