(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 9th June 2023. New Address: 42-46 Lodge Causeway Fishponds Bristol BS16 3JB. Previous address: Capital House 17 Alexandra Park Fishponds Bristol BS16 2BG United Kingdom
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 9th June 2023
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th June 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 26th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 26th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th October 2021: 381020.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, March 2022
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 1st November 2021: 381022.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(39 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, March 2022
| capital
|
Free Download
(2 pages)
|
(TM01) 1st November 2021 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 26th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 26th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 26th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 26th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 13th September 2017
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 13th September 2017
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 13th September 2017: 381000.00 GBP
filed on: 21st, September 2017
| capital
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 20th, September 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 26th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 26th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2015
| resolution
|
Free Download
|
(AA01) Current accounting period shortened from 31st May 2016 to 31st December 2015
filed on: 27th, May 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, May 2015
| incorporation
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 26th May 2015: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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