(CS01) Confirmation statement with updates 8th October 2023
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, September 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 6th, September 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 25th July 2023: 19.35 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 18th, August 2023
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 14/07/23
filed on: 17th, July 2023
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 17th July 2023: 22.76 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 17th, July 2023
| capital
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 5th, July 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) 15th June 2023 - the day director's appointment was terminated
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 24th January 2023
filed on: 29th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 25th January 2023
filed on: 29th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th January 2023
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 15th January 2022
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 15th, October 2021
| resolution
|
Free Download
(11 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, October 2021
| incorporation
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 4th, June 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 29th March 2021
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 29th March 2021 - the day director's appointment was terminated
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th March 2021
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 8th December 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 15th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd December 2020: 22.76 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 21st July 2020: 19.29 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 21st July 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 21st July 2020: 0.00 GBP
filed on: 15th, August 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, August 2020
| resolution
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(26 pages)
|
(SH03) Purchase of own shares
filed on: 3rd, August 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 7th July 2020. New Address: Unit 29 Brookgate South Liberty Lane Bristol BS3 2UN. Previous address: One Cathedral Square Bristol BS1 5DD United Kingdom
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 15th April 2020: 20.82 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
(TM01) 3rd February 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 28th, November 2019
| resolution
|
Free Download
|
(SH01) Statement of Capital on 13th November 2019: 19.41 GBP
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, June 2019
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 13th May 2019: 16.00 GBP
filed on: 7th, June 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, June 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, March 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th February 2019: 16.00 GBP
filed on: 28th, February 2019
| capital
|
Free Download
(3 pages)
|
(TM01) 17th January 2019 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, January 2019
| incorporation
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 16th January 2019: 8.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|