TM01 |
Director appointment termination date: Thursday 30th November 2023
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th August 2023
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Friday 27th January 2023 director's details were changed
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th October 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 14th December 2018 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th July 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st May 2022.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd December 2021
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, November 2021
| resolution
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2021
| incorporation
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th July 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th April 2021.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th March 2021.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(31 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(31 pages)
|
SH01 |
28475.01 GBP is the capital in company's statement on Thursday 19th March 2020
filed on: 21st, April 2020
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 2nd December 201923650.00 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 25th February 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 31st January 2019.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st January 2019.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2018
| resolution
|
Free Download
(38 pages)
|
SH01 |
23650.00 GBP is the capital in company's statement on Friday 26th October 2018
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
24150.00 GBP is the capital in company's statement on Wednesday 31st October 2018
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th October 2018.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th August 2018 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 26th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th June 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
18500.00 GBP is the capital in company's statement on Friday 4th August 2017
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th November 2016.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
(29 pages)
|
SH02 |
Sub-division of shares on Monday 10th October 2016
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
AP04 |
On Tuesday 4th October 2016 - new secretary appointed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 Prior Park Road Bath BA2 4NL United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Thursday 27th October 2016
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
SH01 |
17500.00 GBP is the capital in company's statement on Wednesday 19th October 2016
filed on: 21st, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
12850.00 GBP is the capital in company's statement on Monday 10th October 2016
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2016
| incorporation
|
Free Download
(7 pages)
|