(TM01) Director appointment termination date: 2023-12-31
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-12-31
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 17-18 Berkeley Square Bristol BS8 1HB England to C/O Squareworks, 17-19 Berkeley Square Bristol BS8 1HB on 2023-11-28
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6a Cornwallis Crescent 6a Cornwallis Crescent Bristol BS8 4PL United Kingdom to 17-18 Berkeley Square Bristol BS8 1HB on 2023-11-28
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, June 2023
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 112515270001, created on 2023-06-05
filed on: 8th, June 2023
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2023-03-12
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2023-01-25
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, September 2022
| resolution
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(53 pages)
|
(SH01) Statement of Capital on 2022-07-14: 208.08 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-07-18
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-07-18
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 13th, July 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2022-05-03: 179.12 GBP
filed on: 3rd, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-04-05: 177.48 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-03-12
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, January 2022
| resolution
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2021-12-24: 176.04 GBP
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-09-16
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 7th, September 2021
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2021-07-20: 169.49 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-03-12
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, April 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 10th, April 2021
| incorporation
|
Free Download
(48 pages)
|
(SH01) Statement of Capital on 2021-03-31: 165.19 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 20th, July 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2020-04-19: 245113.24 GBP
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-03-12
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-12-04: 113.34 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 13th, December 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-12-03: 113.34 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-11-20
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-20
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-09-22: 113.34 GBP
filed on: 22nd, September 2019
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019-07-05
filed on: 9th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-03-12
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-01-01: 100.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, March 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-03-13: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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