CS01 |
Confirmation statement with no updates 17th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 11th April 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 17th December 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 6th September 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 29th January 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 15th February 2021
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 29th January 2021
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, August 2020
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, August 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th June 2020: 3369485.00 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
3rd June 2020 - the day director's appointment was terminated
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th December 2019
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
|
TM01 |
10th January 2019 - the day director's appointment was terminated
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th December 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 28th December 2018 director's details were changed
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 23rd January 2018
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th December 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
2nd June 2017 - the day director's appointment was terminated
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd May 2017: 2640814.00 GBP
filed on: 24th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, May 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 17th December 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th November 2016
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 11th, November 2016
| resolution
|
Free Download
(43 pages)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th November 2016. New Address: 6th Floor One London Wall London EC2Y 5EB. Previous address: W Investments (Uk) Ltd Ground Floor 7 Old Park Lane London W1K 1QR United Kingdom
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 10th November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th October 2016: 2000000.00 GBP
filed on: 7th, November 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 11th October 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
11th October 2016 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, July 2016
| resolution
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 21st June 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2015
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 18th December 2015: 100.00 GBP
capital
|
|