SH03 |
Own shares purchase
filed on: 14th, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 10th July 20231320.85 GBP
filed on: 14th, August 2023
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 4th May 20231324.35 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 30th, May 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
1325.65 GBP is the capital in company's statement on Tuesday 4th April 2023
filed on: 24th, April 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 1st November 20221268.05 GBP
filed on: 4th, January 2023
| capital
|
Free Download
|
SH03 |
Own shares purchase
filed on: 4th, January 2023
| capital
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 31st, October 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, October 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
1278.30 GBP is the capital in company's statement on Wednesday 25th May 2022
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 28th March 20221238.20 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
1247.70 GBP is the capital in company's statement on Friday 25th March 2022
filed on: 28th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 25th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
SH01 |
1215.10 GBP is the capital in company's statement on Friday 7th May 2021
filed on: 14th, June 2021
| capital
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd at an unknown date
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor, 30 Queen Charlotte Street Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd on Monday 29th March 2021
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
SH01 |
1215.10 GBP is the capital in company's statement on Sunday 7th February 2021
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 15th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th April 20201171.20 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
SH01 |
1174.50 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
1139.00 GBP is the capital in company's statement on Tuesday 21st May 2019
filed on: 27th, August 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, August 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 4th April 20191107.00 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(6 pages)
|
CH01 |
On Thursday 23rd May 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1132.00 GBP is the capital in company's statement on Thursday 10th January 2019
filed on: 22nd, January 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th April 20181100.00 GBP
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, April 2017
| resolution
|
Free Download
(35 pages)
|
CH01 |
On Friday 3rd February 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Monday 23rd May 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 20th, April 2016
| resolution
|
Free Download
|
SH01 |
1107.00 GBP is the capital in company's statement on Friday 11th March 2016
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 9th November 2015.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th October 2015.
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 30th September 2015
filed on: 21st, October 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
150735.75 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 21st, October 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, October 2015
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director appointment on Monday 19th October 2015.
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st July 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Brookland House Back Street Thornborough Buckingham MK18 2DH United Kingdom to 5th Floor, 30 Queen Charlotte Street Bristol BS1 4HJ on Friday 4th September 2015
filed on: 4th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th August 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th August 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st July 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2015
| incorporation
|
Free Download
(7 pages)
|