(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, March 2024
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 8th, March 2024
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, March 2024
| incorporation
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Free Download
(24 pages)
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(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 8th, December 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 23rd October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 26th September 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 29th June 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 26th September 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 26th September 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, September 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, September 2021
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, September 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 26th September 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 24th September 2020 director's details were changed
filed on: 11th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th September 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Arcade Chambers 8 Kings Road Clifton Bristol Somerset BS8 4AB England on 24th September 2020 to 10 Hotwell Road Clifton Bristol BS8 4UD
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 26th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 30th April 2019
filed on: 18th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 30th April 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 30th April 2019
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England on 16th September 2019 to Arcade Chambers 8 Kings Road Clifton Bristol Somerset BS8 4AB
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full accounts data made up to 30th April 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(7 pages)
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(CH01) On 26th April 2018 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 26th April 2018
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 26th April 2018
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 26th April 2018 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 24th September 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 24th September 2018
filed on: 4th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from 8B Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2nd October 2018 to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 13th December 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 13th December 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th January 2017
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
(CH01) On 5th January 2017 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd January 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st February 2016
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st February 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st November 2015
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th January 2016
filed on: 14th, January 2016
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 1st November 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 22nd April 2015
filed on: 1st, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st July 2015: 100.00 GBP
capital
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(CH01) On 30th June 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 27-29 Baldwin Street Bristol BS1 1LT England on 19th June 2015 to 8B Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL
filed on: 19th, June 2015
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2014
filed on: 6th, February 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 30th September 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, April 2014
| incorporation
|
Free Download
(8 pages)
|