GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, October 2023
|
dissolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-09-28: 4346751.00 GBP
filed on: 29th, September 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-13
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 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: 24th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-13
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 25th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-13
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 19th, December 2020
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2020-11-26 director's details were changed
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2019-12-30 to 2019-12-31
filed on: 27th, July 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-13
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2018-02-21
filed on: 27th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-24
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-30
filed on: 31st, December 2019
|
accounts |
Free Download
(15 pages)
|
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: 26th, November 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-05-13
filed on: 20th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 20th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-13
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 9th, May 2018
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from One Chapel Place London W1G 0BG United Kingdom to 26th Floor, the Shard 32 London Bridge Street London SE1 9SG on 2018-02-21
filed on: 21st, February 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, November 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017-05-13
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 28th, September 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2016-05-13 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 3rd, September 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-07-01: 2.00 GBP
filed on: 27th, July 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-05-29
filed on: 30th, June 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|