(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023-08-13
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020-03-09
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-03-09
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-04-11
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-04-11
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-04-11 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-04-11 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 Thingwall Park Bristol BS16 2AE England to Aston House Cornwall Avenue London N3 1LF on 2022-11-03
filed on: 3rd, November 2022
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 2021-12-31
filed on: 18th, October 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-08-13
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2022-08-12 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-08-12 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 Thingwall Park Bristol BS16 2AE England to Aston House Cornwall Avenue London N3 1LF on 2022-08-17
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 12 Thingwall Park Bristol BS16 2AE on 2022-08-17
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-08-13
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2021-08-13 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-13 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-08-13
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(35 pages)
|
(AD01) Registered office address changed from 12 Thingwall Park Bristol Bristol BS16 2AE England to 12 Thingwall Park Bristol BS16 2AE on 2020-04-07
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-03-24 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-03-17 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Balmoral Mews Balmoral Road Balmoral Road Bristol BS7 9AX England to 12 Thingwall Park Bristol Bristol BS16 2AE on 2020-03-17
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-03-17 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2020-02-28 to 2019-12-31
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2019-02-28
filed on: 12th, November 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2019-08-31 to 2019-02-28
filed on: 11th, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-08-13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 4 135 Cromwell Road St Andrews Bristol BS6 5EY United Kingdom to 1 Balmoral Mews Balmoral Road Balmoral Road Bristol BS7 9AX on 2019-06-20
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, August 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2018-08-14: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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