(CH01) On 2022/12/01 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 176.81 GBP is the capital in company's statement on 2022/12/19
filed on: 10th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, January 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, January 2023
| incorporation
|
Free Download
(60 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/12/19.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/12/19.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/12/19.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/12/19
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/19
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 082800990004, created on 2022/11/15
filed on: 21st, November 2022
| mortgage
|
Free Download
(33 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 14th, October 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 082800990003, created on 2021/11/30
filed on: 1st, December 2021
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, October 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2019/11/26.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 082800990002 satisfaction in full.
filed on: 30th, October 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2019/06/21
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2019
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 082800990002, created on 2018/08/21
filed on: 22nd, August 2018
| mortgage
|
Free Download
(21 pages)
|
(MR05) All of the property or undertaking has been released from charge 082800990001
filed on: 6th, August 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 082800990001 satisfaction in full.
filed on: 6th, August 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2016
| resolution
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/05
filed on: 13th, November 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 172.70 GBP is the capital in company's statement on 2015/09/18
filed on: 4th, November 2015
| capital
|
Free Download
(6 pages)
|
(MR01) Registration of charge 082800990001, created on 2015/07/03
filed on: 16th, July 2015
| mortgage
|
Free Download
(13 pages)
|
(SH01) 167.15 GBP is the capital in company's statement on 2014/12/24
filed on: 24th, March 2015
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/01/05.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/05
filed on: 5th, November 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 2014/03/31 from 2013/11/30
filed on: 22nd, July 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/05
filed on: 15th, November 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, November 2013
| resolution
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2013/11/14.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 138.80 GBP is the capital in company's statement on 2013/11/01
filed on: 8th, November 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 138.80 GBP is the capital in company's statement on 2013/11/01
filed on: 7th, November 2013
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/07/01 from 9 Clifton Vale Bristol BS8 4PT United Kingdom
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed upstarter LTDcertificate issued on 13/06/13
filed on: 13th, June 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(RES15) Name changed by resolution on 2013/06/12
change of name
|
|
(AP01) New director appointment on 2013/05/02.
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 115.00 GBP is the capital in company's statement on 2013/04/15
filed on: 25th, April 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, April 2013
| resolution
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, March 2013
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2013/03/12
filed on: 15th, March 2013
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 5th, November 2012
| incorporation
|
Free Download
(7 pages)
|