CS01 |
Confirmation statement with updates Tue, 14th Nov 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Nov 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2022
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Nov 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Mon, 1st Mar 2021. New Address: Beacon Tower Colston Street Bristol BS1 4XE. Previous address: Colston Tower Colston Street Bristol BS1 4XE
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 14th Nov 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, January 2020
| resolution
|
Free Download
(7 pages)
|
TM02 |
Wed, 20th Nov 2019 - the day secretary's appointment was terminated
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 14th Nov 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Nov 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Nov 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 26th Oct 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Oct 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Oct 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, September 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 22nd Sep 2017
filed on: 22nd, September 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd May 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd May 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Nov 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Nov 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 2nd, June 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093040610001
filed on: 28th, January 2015
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, November 2014
| incorporation
|
Free Download
(40 pages)
|