(MA) Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2023
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 14th July 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 14th July 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th July 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 1st January 2023
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2022
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(16 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 2nd, January 2020
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 21st December 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st December 2018
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 29th, November 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 1st March 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st March 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 13th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 13th October 2017 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 7th, January 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On 1st October 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th October 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th September 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st September 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 3rd November 2015: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending 28th December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 7th March 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 24th November 2014: 1.00 GBP
capital
|
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On 14th February 2014 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th February 2014 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th February 2014 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 29th December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
(AUD) Resignation of an auditor
filed on: 15th, July 2014
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, February 2014
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, February 2014
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 13th November 2013: 1.00 GBP
capital
|
|
(AA) Small company accounts made up to 30th December 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th October 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 5th November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th November 2012
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th October 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 15th February 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th February 2012
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 24th, October 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, October 2011
| incorporation
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 24th October 2011
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|