AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, October 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control 1st January 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Mobius House Unit 1 Corum 2, Corum Office Park Crown Way, Warmely Bristol BS30 8JF England on 18th March 2022 to Unit 7 & 8 Corum 2, Corum Office Park, Crown Way Warmley Bristol BS30 8FJ
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 17th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 21st January 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2021 director's details were changed
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th August 2020: 90.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th August 2020: 90.00 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd October 2020: 102.80 GBP
filed on: 16th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(32 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2nd October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th August 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2018
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2018
filed on: 1st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 17th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 5th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Mobius House 474E Bath Road Saltford Bristol BS31 3DJ United Kingdom on 27th September 2018 to Mobius House Unit 1 Corum 2, Corum Office Park Crown Way, Warmely Bristol BS30 8JF
filed on: 27th, September 2018
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st May 2018: 102.90 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st May 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st January 2018: 115.80 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 19th, February 2018
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 19th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th September 2017: 128.70 GBP
filed on: 28th, September 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 14th September 2017
filed on: 28th, September 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2017
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 6th March 2017: 90.00 GBP, 10.00 GBP
capital
|
|