(CS01) Confirmation statement with no updates 9th February 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, November 2022
| incorporation
|
Free Download
(18 pages)
|
(AD01) Change of registered address from Aviation House Kingsway London WC2B 6NH England on 31st August 2022 to 125 Aviation House Kingsway London WC2B 6NH
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 28th February 2022
filed on: 3rd, June 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 5th February 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 5th February 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 9th February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2022
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Engine Shed Station Approach Bristol BS1 6QH England on 15th February 2022 to Aviation House Kingsway London WC2B 6NH
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 6th January 2022
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 6th January 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 1st May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th December 2020
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 28th February 2021
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On 16th December 2020 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th May 2020 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 62 Stafford Street Swindon SN1 3PQ England on 25th February 2021 to Engine Shed Station Approach Bristol BS1 6QH
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 9th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 14th, January 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(23 pages)
|
(SH02) Sub-division of shares on 23rd December 2020
filed on: 14th, January 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 4th January 2021: 2.25 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th December 2020: 2.25 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th January 2021
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th February 2020
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat a 148 Whiteladies Road Bristol BS8 2RS England on 22nd July 2020 to 62 Stafford Street Swindon SN1 3PQ
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, February 2020
| incorporation
|
Free Download
(12 pages)
|