AA |
Dormant company accounts made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ England to 14th Floor 22 Bishopsgate London EC2N 4BQ on October 14, 2021
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 25, 2019 new director was appointed.
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2019
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 21, 2018
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 13, 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 13, 2018 new director was appointed.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: April 20, 2018
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On May 31, 2017 new director was appointed.
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 4, 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 27, 2016: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor 155 Bishopsgate London EC2M 3XJ on July 26, 2016
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On May 19, 2016 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: September 18, 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 18, 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 29, 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 22, 2015: 1.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
|
MISC |
Statement of fact-name correction-incorrect name: questia gp investments LIMITED-correct name: ouestia gp investments LIMITED.
filed on: 21st, November 2014
| miscellaneous
|
Free Download
(1 page)
|
CERTNM |
Company name changed ls bristol gp investments LIMITEDcertificate issued on 17/11/14
filed on: 17th, November 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
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AP01 |
On October 30, 2014 new director was appointed.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 30, 2014 new director was appointed.
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 30, 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 30, 2014 new director was appointed.
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 30, 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2014
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 30, 2014 new director was appointed.
filed on: 11th, November 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Strand London Greater London WC2N 5AF to 8Th Floor 155 Bishopgate London EC2M 3XJ on November 11, 2014
filed on: 11th, November 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 7, 2014
filed on: 7th, November 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 29, 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 16, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 29, 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on March 20, 2013
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 29, 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 30, 2012 director's details were changed
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP04 |
On May 31, 2011 - new secretary appointed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 31, 2011 new director was appointed.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 27, 2011
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 27, 2011
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2010 to March 31, 2010
filed on: 14th, October 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2009
| incorporation
|
Free Download
(27 pages)
|