CS01 |
Confirmation statement with no updates 2024/11/17
filed on: 18th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 30th, August 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/17
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 13th, September 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2023/06/15
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/08/15 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/15 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/17
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from International House High Street London W5 5DB England on 2022/08/15 to 272 Gunnersbury Avenue London W4 5QB
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 12th, August 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021/11/06 director's details were changed
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/06
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/17
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 23rd, March 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021/03/22 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/17
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 20th, August 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2019
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2019/11/17
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/11/13
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/13 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/13 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/11/13 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 30th, August 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019/08/07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/17
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/01/06.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/17
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017/08/02
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(5 pages)
|
SH01 |
3.66 GBP is the capital in company's statement on 2017/08/02
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/08/02
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2017
| resolution
|
Free Download
(21 pages)
|
CH01 |
On 2017/06/10 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Carallon Limited International House 7 High Street Ealing Broadway London W5 5DB United Kingdom on 2017/03/15 to International House High Street London W5 5DB
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AP03 |
On 2017/02/28, company appointed a new person to the position of a secretary
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/28.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/28.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/28.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/11/18
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|