GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th October 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st October 2023.
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 10th October 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Capital Offices 124 City Road London EC1V 2NX
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Capital Office City Road London EC1V 2NX England to Capital Offices 124 City Road London EC1V 2NX at an unknown date
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Capital Offices 124 City Road London EC1V 2NX
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 124 City Road City Road London EC1V 2NX England to Capital Offices 124 City Road London EC1V 2NX at an unknown date
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Capital Offices 124 City Road London EC1V 2NX England to Capital Office City Road London EC1V 2NX at an unknown date
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Capital Office City Road London EC1V 2NX
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Capital Offices 124 City Road London EC1V 2NX England to Capital Offices 124 City Road London EC1V 2NX at an unknown date
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st September 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Regent Street Regent Street Kingswood Bristol BS15 8JS England to Capital Offices City Road London EC1V 2NX on Thursday 14th September 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 23rd March 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 9th March 2023.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd March 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th November 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 24th January 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, December 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/11/19
filed on: 5th, December 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
20000.00 GBP is the capital in company's statement on Thursday 5th December 2019
filed on: 5th, December 2019
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 35a Hayward Road , Staple Hill Hayward Road Staple Hill Bristol BS16 4NZ England to 18 Regent Street Regent Street Kingswood Bristol BS15 8JS on Wednesday 20th November 2019
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 20th November 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 23rd October 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd October 2019.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 19th October 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 21st October 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35a Hayward Road , Staple Hill Hayward Road Staple Hill Bristol BS16 4NZ England to 35a Hayward Road , Staple Hill Hayward Road Staple Hill Bristol BS16 4NZ on Monday 21st October 2019
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Regent Street Kingswood Bristol BS15 8JS England to 35a Hayward Road , Staple Hill Hayward Road Staple Hill Bristol BS16 4NZ on Monday 21st October 2019
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 21st October 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 22nd July 2019
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd July 2019 director's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 52 Bickford Close Barrs Court Bristol BS30 8SG United Kingdom to 18 Regent Street Kingswood Bristol BS15 8JS on Monday 13th August 2018
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Thursday 25th January 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|