AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 More London Place London SE1 2AF on Thursday 22nd September 2022
filed on: 22nd, September 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 8th September 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th September 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th September 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(75 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 5th May 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 26th May 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(63 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 26th, January 2021
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(60 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, June 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th May 2020
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, May 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(56 pages)
|
SH19 |
535337.70 GBP is the capital in company's statement on Tuesday 11th September 2018
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(51 pages)
|
SH01 |
527837.70 GBP is the capital in company's statement on Friday 14th July 2017
filed on: 31st, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
535337.70 GBP is the capital in company's statement on Friday 1st September 2017
filed on: 31st, May 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 4th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, May 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
504205.20 GBP is the capital in company's statement on Tuesday 27th June 2017
filed on: 12th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
503210.20 GBP is the capital in company's statement on Monday 26th June 2017
filed on: 12th, July 2017
| capital
|
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 26th, June 2017
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(65 pages)
|
SH01 |
50001.00 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 14th, June 2017
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018.
filed on: 8th, June 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, June 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2017
| incorporation
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th May 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|