(SH01) Statement of Capital on 15th December 2023: 12190.03 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th July 2023: 11665.03 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 18th July 2023: 10836.00 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(13 pages)
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(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
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(CH01) On 11th April 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 11th April 2022 director's details were changed
filed on: 21st, April 2023
| officers
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Free Download
(2 pages)
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(CH01) On 11th April 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 115013970001 in full
filed on: 5th, April 2023
| mortgage
|
Free Download
(1 page)
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(SH01) Statement of Capital on 8th December 2022: 10636.00 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(20 pages)
|
(CAP-SS) Solvency Statement dated 16/06/22
filed on: 20th, June 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 20th, June 2022
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 20th June 2022: 0.00 GBP
filed on: 20th, June 2022
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, June 2022
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 115013970002, created on 10th May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 115013970003, created on 10th May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 14th December 2021: 8536.00 GBP
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 11th January 2022 to 6th Floor One London Wall London EC2Y 5EB
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 2nd, January 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 22nd June 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 13th May 2021: 7536.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd March 2021: 5336.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th December 2020: 4136.00 GBP
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from New Burlington House Finchley Road London NW11 0PU England on 27th October 2020 to New Burlington House 1075 Finchley Road London NW11 0PU
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 22nd September 2020: 3436.00 GBP
filed on: 24th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, September 2020
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th September 2020
filed on: 7th, September 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(MR01) Registration of charge 115013970001, created on 1st September 2020
filed on: 7th, September 2020
| mortgage
|
Free Download
(45 pages)
|
(AP01) New director was appointed on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st September 2020: 2666.00 GBP
filed on: 2nd, September 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2nd September 2020 to New Burlington House Finchley Road London NW11 0PU
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st September 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 6th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st November 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 21st November 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th October 2018
filed on: 26th, October 2018
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019
filed on: 8th, August 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, August 2018
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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