(CS01) Confirmation statement with no updates August 3, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(12 pages)
|
(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: July 2, 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 3, 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates August 3, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates August 3, 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement July 30, 2020
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control June 17, 2017
filed on: 30th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 8, 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates August 3, 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On April 15, 2019 new director was appointed.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 15, 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates August 3, 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On August 3, 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On August 3, 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On August 3, 2018 director's details were changed
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 3, 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, May 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 6th Floor One London Wall London EC2Y 5EB on October 5, 2016
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on October 5, 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 3, 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP04) On June 7, 2016 - new secretary appointed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On February 19, 2016 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On February 19, 2016 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On February 19, 2016 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On February 19, 2016 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 8, 2016: 20.00 GBP
filed on: 2nd, February 2016
| capital
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2016
filed on: 28th, January 2016
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, January 2016
| resolution
|
Free Download
(28 pages)
|
(AP01) On October 15, 2015 new director was appointed.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, August 2015
| incorporation
|
Free Download
(52 pages)
|