CS01 |
Confirmation statement with updates Sat, 14th Oct 2023
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 30th Aug 2023: 1.18 GBP
filed on: 19th, September 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, September 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, September 2023
|
incorporation |
Free Download
(44 pages)
|
SH02 |
Sub-division of shares on Fri, 11th Aug 2023
filed on: 25th, August 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Lombard House Business Centre 12- 17 Upper Bridge Street Canterbury Kent CT1 2NF England at an unknown date to 5.11 Paintworks Arnos Vale Bristol BS4 3EH
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
AD04 |
Registers new location: 5.11 Paintworks Arnos Vale Bristol BS4 3EH.
filed on: 19th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Newminster House 27 - 29 Baldwin Street Bristol BS1 1LT England on Wed, 27th Apr 2022 to 5.11 Paintworks Arnos Vale Bristol BS4 3EH
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, October 2021
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Oct 2021
filed on: 19th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sun, 10th Oct 2021 director's details were changed
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Oct 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Lombard House Business Centre 12- 17 Upper Bridge Street Canterbury Kent CT1 2NF.
filed on: 9th, July 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 1st Jul 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Filigree Court London SE16 5HL on Tue, 7th Jul 2020 to Newminster House 27 - 29 Baldwin Street Bristol BS1 1LT
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 14th Oct 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 13th Sep 2019 director's details were changed
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 16th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Oct 2018
filed on: 27th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Oct 2017
filed on: 19th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2016
filed on: 24th, July 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Oct 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 25th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 25th Oct 2015: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|