(CS01) Confirmation statement with updates Tuesday 6th February 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, December 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, December 2023
| incorporation
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, November 2023
| capital
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 6th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 6th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th November 2023.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 6th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ England to Unit 11a the Wharf Bridge Street Birmingham B1 2JS on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 30th June 2024. Originally it was Tuesday 30th April 2024
filed on: 22nd, November 2023
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 6th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 6th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 6th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, April 2023
| incorporation
|
Free Download
(27 pages)
|
(PSC04) Change to a person with significant control Tuesday 14th March 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 14th March 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 6th February 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 14th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 15th November 2022.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Sunday 30th October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 30th October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 14th January 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd December 2020
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 14th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st January 2017
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 9th, November 2020
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, November 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Tuesday 7th May 2019
filed on: 29th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 7th May 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 14th January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th January 2018
filed on: 14th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 14th January 2017
filed on: 14th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 094068240001, created on Friday 2nd October 2015
filed on: 6th, October 2015
| mortgage
|
Free Download
(23 pages)
|
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Sunday 31st January 2016
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st June 2015.
filed on: 23rd, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st June 2015.
filed on: 23rd, August 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2015
| incorporation
|
|