(AA) Group of companies' accounts made up to June 30, 2024
filed on: 31st, March 2025
| accounts
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Free Download
(35 pages)
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(SH01) Capital declared on February 12, 2025: 6624201.18 GBP
filed on: 25th, February 2025
| capital
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Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on September 14, 2024 - 6063061.46 GBP
filed on: 20th, January 2025
| capital
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Free Download
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(SH03) Report of purchase of own shares
filed on: 17th, January 2025
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on January 16, 2025: 6063087.83 GBP
filed on: 17th, January 2025
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, August 2024
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2024
| resolution
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to June 30, 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(38 pages)
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(SH01) Capital declared on December 7, 2023: 6063072.11 GBP
filed on: 5th, January 2024
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 16, 2023: 6063053.19 GBP
filed on: 7th, November 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on July 4, 2023: 5726221.19 GBP
filed on: 5th, July 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to June 30, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(37 pages)
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(SH01) Capital declared on January 31, 2023: 5389389.19 GBP
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 9, 2022: 5270651.19 GBP
filed on: 10th, November 2022
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 28, 2022: 4964221.19 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to June 30, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(41 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, February 2022
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, February 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, February 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 21, 2022: 4596504.19 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(4 pages)
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(SH19) Capital declared on December 6, 2021: 2000000.00 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 29, 2021: 41250.46 GBP
filed on: 11th, November 2021
| capital
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, November 2021
| incorporation
|
Free Download
(33 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 1st, November 2021
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 1st, November 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 26/10/21
filed on: 1st, November 2021
| insolvency
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to June 30, 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(37 pages)
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(AP01) On April 22, 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(30 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, September 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, September 2020
| resolution
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from January 31, 2020 to June 30, 2019
filed on: 31st, March 2020
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, September 2019
| resolution
|
Free Download
(31 pages)
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(SH08) Change of share class name or designation
filed on: 6th, September 2019
| capital
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Free Download
(2 pages)
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(AD01) New registered office address University of Bolton Stadium, Burnden Way Horwich Bolton BL6 6JW. Change occurred on September 6, 2019. Company's previous address: 180 Great Portland Street London W1W 5QZ.
filed on: 6th, September 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on August 27, 2019: 2750000.00 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on July 30, 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2019
| resolution
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Free Download
(5 pages)
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(SH01) Capital declared on July 2, 2019: 6.00 GBP
filed on: 19th, July 2019
| capital
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Free Download
(4 pages)
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(AD01) New registered office address 180 Great Portland Street London W1W 5QZ. Change occurred on July 16, 2019. Company's previous address: 11 Golden Square London W1F 9JB United Kingdom.
filed on: 16th, July 2019
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 2, 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
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(CH01) On June 25, 2019 director's details were changed
filed on: 25th, June 2019
| officers
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Free Download
(2 pages)
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(AP01) On March 12, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On March 12, 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 12, 2019: 2.00 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, January 2019
| incorporation
|
Free Download
(42 pages)
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(SH01) Capital declared on January 11, 2019: 2.00 GBP
capital
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