CH01 |
On Wed, 6th Mar 2024 director's details were changed
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 18th Sep 2023: 3900067.39 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2023
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 3900067.39 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2020: 2400067.39 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 16th Mar 2021 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 26th Mar 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, March 2019
| resolution
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from St Thomas Court Thomas Lane Bristol BS1 6JG England on Tue, 26th Mar 2019 to 3 Temple Quay Temple Back East Bristol BS1 6DZ
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Feb 2019: 57.25 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 27th Feb 2019
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 27th Feb 2019
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, September 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Dec 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Dec 2017: 39.14 GBP
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Dec 2017: 39.14 GBP
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Dec 2017: 57.14 GBP
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 12th Dec 2016
filed on: 12th, December 2016
| resolution
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 12th, December 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, December 2016
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 3rd Nov 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Nov 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Nov 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Nov 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Nov 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on Mon, 14th Nov 2016 to St Thomas Court Thomas Lane Bristol BS1 6JG
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Mar 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Mar 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Tue, 5th May 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Mar 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Mar 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 10th Oct 2012
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 20th Apr 2012
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Mar 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 19th Apr 2012. Old Address: Knutsford House Blackgate Lane Henfield BN5 9HA United Kingdom
filed on: 19th, April 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Tue, 7th Jun 2011, company appointed a new person to the position of a secretary
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Mar 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Apr 2011
filed on: 6th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2010
| incorporation
|
Free Download
(21 pages)
|