AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 25th, August 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
2023/01/16 - the day director's appointment was terminated
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
69.99 GBP is the capital in company's statement on 2022/05/18
filed on: 22nd, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
70.07 GBP is the capital in company's statement on 2022/05/18
filed on: 22nd, June 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
69.92 GBP is the capital in company's statement on 2022/05/18
filed on: 20th, June 2022
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
68.99 GBP is the capital in company's statement on 2021/10/12
filed on: 22nd, October 2021
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2021
| incorporation
|
Free Download
(54 pages)
|
SH01 |
64.62 GBP is the capital in company's statement on 2021/07/26
filed on: 19th, August 2021
| capital
|
Free Download
(15 pages)
|
TM01 |
2021/01/12 - the day director's appointment was terminated
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/12.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/19 - the day director's appointment was terminated
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/06/23. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: 25 Christopher Street London EC2A 2BS England
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/03/27
filed on: 27th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
57.04 GBP is the capital in company's statement on 2019/12/13
filed on: 27th, February 2020
| capital
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 26th, February 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, January 2020
| resolution
|
Free Download
(54 pages)
|
TM01 |
2019/10/31 - the day director's appointment was terminated
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, October 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
2019/08/19 - the day director's appointment was terminated
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/06/28 - the day director's appointment was terminated
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/24.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2019
| resolution
|
Free Download
(49 pages)
|
SH01 |
22.98 GBP is the capital in company's statement on 2018/12/07
filed on: 14th, January 2019
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 8th, January 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/12/18. New Address: 25 Christopher Street London EC2A 2BS. Previous address: 60 Gray's Inn Road Unit G1 London WC1X 8AQ England
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018/10/14
filed on: 2nd, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 11th, May 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2018/03/16.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
16.49 GBP is the capital in company's statement on 2017/11/01
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
16.46 GBP is the capital in company's statement on 2017/11/01
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
16.33 GBP is the capital in company's statement on 2017/12/15
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
16.23 GBP is the capital in company's statement on 2017/11/01
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
16.23 GBP is the capital in company's statement on 2017/11/01
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
15.56 GBP is the capital in company's statement on 2017/10/31
filed on: 1st, November 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/27.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/27.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
15.50 GBP is the capital in company's statement on 2017/10/24
filed on: 27th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
14.63 GBP is the capital in company's statement on 2017/10/03
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
14.76 GBP is the capital in company's statement on 2017/10/26
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
15.30 GBP is the capital in company's statement on 2017/10/24
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
2017/10/16 - the day secretary's appointment was terminated
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
SH01 |
10.76 GBP is the capital in company's statement on 2017/10/10
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
12.83 GBP is the capital in company's statement on 2017/09/26
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
13.10 GBP is the capital in company's statement on 2017/10/16
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
10.61 GBP is the capital in company's statement on 2017/10/09
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
10.83 GBP is the capital in company's statement on 2017/10/13
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, October 2017
| resolution
|
Free Download
(48 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, September 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/09/15
filed on: 15th, September 2017
| resolution
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/01/24. New Address: 60 Gray's Inn Road Unit G1 London WC1X 8AQ. Previous address: 25 Tower Road Strawberry Hill TW1 4PJ England
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/11/01
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2016
| incorporation
|
Free Download
(28 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/11/01
capital
|
|