| SH01 |
Capital declared on August 31, 2023: 3.00 GBP
filed on: 31st, August 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(16 pages)
|
| AD02 |
New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England.
filed on: 5th, June 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates February 3, 2023
filed on: 3rd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 29, 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2021
filed on: 10th, June 2022
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates February 3, 2022
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates February 3, 2021
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(17 pages)
|
| SH01 |
Capital declared on April 22, 2020: 2.00 GBP
filed on: 23rd, April 2020
|
capital |
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 17th, March 2020
|
persons with significant control |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 16th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On February 5, 2020 director's details were changed
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates February 3, 2020
filed on: 5th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: July 1, 2019) of a secretary
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2019
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control April 6, 2016
filed on: 18th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates February 3, 2019
filed on: 15th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: November 30, 2018) of a secretary
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 2, 2018
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 30, 2018
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 14, 2019 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 2, 2018 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates February 3, 2018
filed on: 4th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 30, 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates February 3, 2017
filed on: 9th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: July 1, 2016) of a secretary
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to September 30, 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 3, 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 3, 2016: 1.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 17th, November 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 30, 2014
filed on: 4th, July 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 3, 2015
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 4, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 30, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 3, 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 3, 2013
filed on: 25th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 3, 2012
filed on: 17th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to September 30, 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 3, 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from February 28, 2011 to September 30, 2010
filed on: 10th, March 2010
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on March 10, 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 10, 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 10, 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 10, 2010. Old Address: 160 Queen Victoria Street London EC4V 4QQ
filed on: 10th, March 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 10, 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, February 2010
|
incorporation |
Free Download
(37 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|