AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 8, 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 29, 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 1, 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 098106260003, created on November 1, 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 10, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 098106260002, created on March 7, 2017
filed on: 14th, March 2017
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098106260001, created on February 28, 2017
filed on: 4th, March 2017
| mortgage
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on November 18, 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 19, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 19, 2016) of a secretary
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 18, 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 30, 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 18, 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 28, 2016: 100.00 GBP
filed on: 6th, September 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, August 2016
| resolution
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates July 1, 2016
filed on: 1st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 17, 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 16, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 16, 2016) of a secretary
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 16, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 16, 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 21, 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Eastgate Oriental City 1/F Eastgate Oriental City Eastgate Road, Eastville Bristol Bristol BS5 6XX. Change occurred on October 16, 2015. Company's previous address: 1/F , Eastgate Oriental City Eastgate Road Eastville Bristol Bristol BS15 1HG England.
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 5, 2015: 2.00 GBP
filed on: 8th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 5, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 8th, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 5, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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