AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 4, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates April 4, 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2021
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 30, 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control April 30, 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 6, 2020 - 90.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9th Floor, Beacon Tower 9th Floor, Beacon Tower Colston Street Bristol BS1 4XE England to 9th Floor, Beacon Tower Colston Street Bristol BS1 4XE on April 15, 2021
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9th Floor, Colston Tower Colston Street Bristol BS1 4XE England to 9th Floor, Beacon Tower 9th Floor, Beacon Tower Colston Street Bristol BS1 4XE on April 15, 2021
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 1, 2016: 90.00 GBP
filed on: 13th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, January 2021
| accounts
|
Free Download
(13 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 4, 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control February 6, 2020
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, April 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 9th, April 2020
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 10th Floor Colston Tower Colston Street Bristol BS1 4XE to 9th Floor, Colston Tower Colston Street Bristol BS1 4XE on April 8, 2019
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 18, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On September 19, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 19, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 4, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On June 30, 2014 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 30, 2014 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 4, 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 14, 2015: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from April 30, 2015 to March 31, 2015
filed on: 2nd, April 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 30, 2014. Old Address: 24B Berkeley Square Bristol BS8 1HP United Kingdom
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2014
| incorporation
|
Free Download
(54 pages)
|