AP01 |
New director was appointed on 2025-03-10
filed on: 12th, March 2025
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-10-16 director's details were changed
filed on: 10th, March 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2025-02-21
filed on: 24th, February 2025
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-11-27
filed on: 9th, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2023-12-31
filed on: 12th, November 2024
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 23rd, April 2024
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2024-03-18
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-27
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD. Change occurred on 2023-11-24. Company's previous address: Merchants House 4th Floor Wapping Road Bristol BS1 4RW England.
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-22
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 9th, January 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2022-11-27
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105003510003, created on 2022-11-02
filed on: 4th, November 2022
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 105003510002, created on 2022-09-28
filed on: 29th, September 2022
| mortgage
|
Free Download
(31 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, June 2022
| resolution
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 105003510001, created on 2022-06-16
filed on: 16th, June 2022
| mortgage
|
Free Download
(74 pages)
|
AD01 |
New registered office address Merchants House 4th Floor Wapping Road Bristol BS1 4RW. Change occurred on 2022-04-07. Company's previous address: Portwall Place Portwall Lane Bristol BS1 6NA.
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-12-15
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-27
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 8th, October 2021
| accounts
|
Free Download
(16 pages)
|
PSC05 |
Change to a person with significant control 2021-06-18
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-05
filed on: 5th, July 2021
| resolution
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2021-06-14) of a secretary
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-14: 118.00 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-11-27
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-09-14
filed on: 29th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-14 director's details were changed
filed on: 29th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-01 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-07 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, January 2020
| resolution
|
Free Download
(11 pages)
|
AA01 |
Current accounting period extended from 2019-11-30 to 2019-12-31
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-27
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-11-20
filed on: 20th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 6th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-27
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2017-05-23
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-28
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-28
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-27
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Portwall Place Portwall Lane Bristol BS1 6NA. Change occurred on 2017-12-01. Company's previous address: 3rd Floor, Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom.
filed on: 1st, December 2017
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2016
| incorporation
|
Free Download
(11 pages)
|