(AD04) Registers new location: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT.
filed on: 7th, January 2024
| address
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Free Download
(1 page)
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(CH01) On Thu, 16th Nov 2023 director's details were changed
filed on: 8th, December 2023
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thu, 16th Nov 2023
filed on: 6th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom at an unknown date to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
filed on: 20th, November 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from , 6th Floor One London Wall, London, EC2Y 5EB, England on Thu, 16th Nov 2023 to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 8th, August 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, June 2023
| accounts
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Free Download
(19 pages)
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(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Bristol BS1 6EG England at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 19th, April 2023
| address
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Free Download
(1 page)
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(CH01) On Thu, 13th Apr 2023 director's details were changed
filed on: 14th, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 4th Mar 2023
filed on: 13th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, March 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 18th Nov 2022
filed on: 28th, November 2022
| officers
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Free Download
(1 page)
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(AP01) On Fri, 18th Nov 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control Mon, 5th Mar 2018
filed on: 18th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Mon, 5th Mar 2018
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Mon, 5th Mar 2018
filed on: 18th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 8th Jul 2022
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 30th Jun 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 4th Mar 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, June 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thu, 4th Mar 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Sun, 14th Mar 2021
filed on: 15th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Thu, 26th Nov 2020 new director was appointed.
filed on: 26th, November 2020
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 17th Apr 2020
filed on: 22nd, April 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 17th Apr 2020
filed on: 22nd, April 2020
| officers
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Free Download
(1 page)
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(AP01) On Fri, 17th Apr 2020 new director was appointed.
filed on: 21st, April 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 17th Apr 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 18th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 17th Mar 2020 secretary's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 17th Mar 2020
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Mar 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 17th Mar 2020 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, December 2019
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, December 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 12th Jul 2019
filed on: 12th, July 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Mon, 5th Mar 2018
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Mon, 5th Mar 2018
filed on: 6th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 4th Mar 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 21st, November 2018
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from 168 Worlds End Lane Orpington Kent BR6 6AS United Kingdom on Tue, 6th Nov 2018 to 6th Floor One London Wall London EC2Y 5EB
filed on: 6th, November 2018
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 2 Temple Back East Bristol BS1 6EG.
filed on: 6th, November 2018
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2018
| incorporation
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Free Download
(25 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Mon, 5th Mar 2018: 100.00 GBP
capital
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