TM01 |
Director's appointment terminated on 2023/12/15
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/15.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/15
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom on 2023/12/18 to 9 Appold Street London EC2A 2AP
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2023
| resolution
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/11/23
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
57422.12 GBP is the capital in company's statement on 2023/11/02
filed on: 15th, November 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023/10/16 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/08/03
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2023/08/14 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, April 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2016/08/03
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 20th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2022/08/03
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2022
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom on 2022/02/23 to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 23rd, February 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021/08/03 director's details were changed
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/03
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 17th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/08/03
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 27th, December 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
54729.81 GBP is the capital in company's statement on 2019/11/29
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
54729.81 GBP is the capital in company's statement on 2019/11/29
filed on: 5th, December 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/08/03
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/08/03
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 19th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/08/03
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/08/02
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
38000.00 GBP is the capital in company's statement on 2016/11/08
filed on: 2nd, November 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
39176.47 GBP is the capital in company's statement on 2017/01/16
filed on: 2nd, November 2017
| capital
|
Free Download
(8 pages)
|
CERTNM |
Company name changed industry hub LIMITEDcertificate issued on 30/03/17
filed on: 30th, March 2017
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, March 2017
| change of name
|
Free Download
(3 pages)
|
SH01 |
28000.00 GBP is the capital in company's statement on 2016/11/01
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
38000.00 GBP is the capital in company's statement on 2016/11/08
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
137999.95 GBP is the capital in company's statement on 2017/01/16
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/10/07
filed on: 14th, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, December 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on 2016/11/01.
filed on: 15th, December 2016
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016/10/07
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 3rd, August 2016
| incorporation
|
Free Download
|