CS01 |
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 3rd, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 20th, September 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(83 pages)
|
AD01 |
Registered office address changed from New London House 172 Drury Lane London WC2B 5QR United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Tuesday 23rd May 2023
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 21st February 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
175350.00 GBP is the capital in company's statement on Thursday 12th May 2022
filed on: 19th, December 2022
|
capital |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 21st February 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, December 2022
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2022
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, March 2022
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st September 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 22nd July 2021
filed on: 19th, October 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 22nd July 2021
filed on: 19th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
60350.00 GBP is the capital in company's statement on Thursday 22nd July 2021
filed on: 25th, August 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th June 2021
filed on: 25th, August 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Tuesday 29th June 2021 - new secretary appointed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 29th June 2021
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th June 2021
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 2nd, July 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th June 2021.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th June 2021
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th June 2021.
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th June 2021.
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th February 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2021
|
incorporation |
Free Download
(70 pages)
|
AP01 |
New director appointment on Thursday 24th December 2020.
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 2nd, December 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2020
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 22nd September 2020
|
capital |
|