AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 15th, May 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st September 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 1st May 2023 director's details were changed
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(8 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: 2nd, June 2023
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, March 2023
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2023
|
resolution |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st September 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th June 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th June 2022.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3rd Floor 27 Kingly Street Carnaby London W1B 5QE on Friday 26th November 2021
filed on: 26th, November 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st September 2021.
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 4th, September 2021
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, September 2021
|
incorporation |
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 6th Floor One London Wall Temple Quay London EC2Y 5EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on Thursday 2nd September 2021
filed on: 2nd, September 2021
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022
filed on: 2nd, September 2021
|
accounts |
Free Download
(1 page)
|