(AD01) Registered office address changed from G2 Temple 1852 Lower Approach Road Bristol BS1 6QS United Kingdom to Unit 10 Temple Studios Temple Gate Bristol BS1 6QA on 2023-11-02
filed on: 2nd, November 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, September 2023
| resolution
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 11th, August 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, August 2023
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, July 2023
| resolution
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2023-06-15
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-06-07
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2023-05-19 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-03-25
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-03-24
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-03-23: 123.75 GBP
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-03-17: 123.50 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-03-06: 122.24 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 21st, February 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-11-30: 121.91 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-11-24
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-03-01
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-03-01
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-03-01
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-07
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-02-10
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, March 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, March 2022
| incorporation
|
Free Download
(33 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 8th, March 2022
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-02-11: 115.97 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 13-25 Church Street London NW8 8DT United Kingdom to G2 Temple 1852 Lower Approach Road Bristol BS1 6QS on 2022-03-03
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, August 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 8th, August 2021
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2021-06-29
filed on: 2nd, August 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-06-30: 100.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-06-30: 95.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-06-29: 80.00 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-06-07
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-04
filed on: 4th, May 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 8th, June 2020
| incorporation
|
Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2020-06-08: 1.00 GBP
capital
|
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