(CH01) On 31st January 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st December 2022 to 30th June 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd June 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol at an unknown date
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On 10th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th July 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th July 2020
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2020
filed on: 14th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st May 2020
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 3rd June 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 10th April 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st December 2018
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2018
filed on: 13th, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom on 10th January 2019 to First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 10th January 2019
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th January 2019
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th January 2019
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd June 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 25th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th June 2016: 1.00 USD
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2015
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 30th October 2015
filed on: 1st, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th October 2015
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th October 2015
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, July 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 29th July 2015: 1.00 USD
capital
|
|
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016
filed on: 29th, July 2015
| accounts
|
Free Download
(1 page)
|