(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, April 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, April 2023
| incorporation
|
Free Download
(9 pages)
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(AD01) New registered office address 4 Rudgate Court Walton Wetherby LS23 7BF. Change occurred on Tuesday 21st March 2023. Company's previous address: Image Business Park Acornfield Road Kirkby Liverpool L33 7UF United Kingdom.
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st March 2023.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st March 2023.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 21st March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 14/02/23
filed on: 15th, February 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, February 2023
| resolution
|
Free Download
(5 pages)
|
(SH19) 15075.00 GBP is the capital in company's statement on Wednesday 15th February 2023
filed on: 15th, February 2023
| capital
|
Free Download
(7 pages)
|
(SH20) Statement by Directors
filed on: 15th, February 2023
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, November 2022
| resolution
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(43 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, February 2022
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(45 pages)
|
(AP01) New director appointment on Thursday 24th June 2021.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 22nd May 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2021
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 20th, December 2020
| accounts
|
Free Download
(44 pages)
|
(SH01) 15075.00 GBP is the capital in company's statement on Wednesday 16th October 2019
filed on: 6th, December 2019
| capital
|
Free Download
(29 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 15050.00 GBP is the capital in company's statement on Monday 14th October 2019
filed on: 10th, November 2019
| capital
|
Free Download
(11 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(33 pages)
|
(SH01) 14650.00 GBP is the capital in company's statement on Friday 3rd May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 22nd March 201914350.00 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(29 pages)
|
(AP01) New director appointment on Monday 15th April 2019.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 30th January 201915600.00 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(30 pages)
|
(SH03) Own shares purchase
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 30th January 201914150.00 GBP
filed on: 14th, March 2019
| capital
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 27th, February 2019
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th January 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(33 pages)
|
(SH03) Own shares purchase
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 5th January 201815800.00 GBP
filed on: 14th, February 2018
| capital
|
Free Download
(27 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 13th, February 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) 15950.00 GBP is the capital in company's statement on Friday 5th January 2018
filed on: 13th, February 2018
| capital
|
Free Download
(27 pages)
|
(SH01) 15850.00 GBP is the capital in company's statement on Tuesday 25th April 2017
filed on: 19th, May 2017
| capital
|
Free Download
(34 pages)
|
(SH02) Sub-division of shares on Tuesday 25th April 2017
filed on: 19th, May 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, May 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, May 2017
| resolution
|
Free Download
|
(AP01) New director appointment on Tuesday 25th April 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th April 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th April 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 25th April 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Image Business Park Acornfield Road Kirkby Liverpool L33 7UF. Change occurred on Tuesday 21st February 2017. Company's previous address: 100 Barbirolli Square Manchester England M2 3AB England.
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 24th January 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 24th January 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 24th January 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 24th January 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 24th January 2017.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th January 2017
filed on: 24th, January 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, December 2016
| incorporation
|
Free Download
(24 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 13th December 2016
capital
|
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