AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 26th April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th April 2023
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th April 2023
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
43.76 GBP is the capital in company's statement on Wednesday 22nd June 2022
filed on: 1st, July 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 29th June 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, May 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 20th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 1st February 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
40.18 GBP is the capital in company's statement on Friday 20th March 2020
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
27.08 GBP is the capital in company's statement on Tuesday 8th January 2019
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th May 2019
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 7th May 2019
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 10 Freeland Place Bristol BS8 4NP United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on Friday 21st December 2018
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
25.08 GBP is the capital in company's statement on Monday 25th June 2018
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(8 pages)
|
SH01 |
22.08 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 4th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 23rd March 2018
filed on: 12th, April 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th February 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(23 pages)
|
SH01 |
19.40 GBP is the capital in company's statement on Wednesday 29th March 2017
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
19.40 GBP is the capital in company's statement on Monday 8th May 2017
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
19.40 GBP is the capital in company's statement on Thursday 12th October 2017
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 28th February 2018
filed on: 19th, June 2017
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 29th March 2017
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2017
| incorporation
|
Free Download
(18 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 14th February 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|