CS01 |
Confirmation statement with no updates 2024/02/03
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 26th, July 2023
|
accounts |
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 5th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/03
filed on: 3rd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/07/01
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 5th, July 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/06/29.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/03
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 30th, April 2021
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2021/02/03
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2020/04/22
filed on: 23rd, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 9th, April 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2020/02/05 director's details were changed
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/02/03
filed on: 5th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 3rd, July 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019/07/01, company appointed a new person to the position of a secretary
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/07/01
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/02/03
filed on: 15th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016/04/06
filed on: 15th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
On 2018/11/30, company appointed a new person to the position of a secretary
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/02.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/11/02
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/11/30
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/14.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 3rd, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/03
filed on: 4th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 7th, July 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/02/03
filed on: 9th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On 2016/07/01, company appointed a new person to the position of a secretary
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 5th, July 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/03
filed on: 3rd, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/03
|
capital |
|
AUD |
Resignation of an auditor
filed on: 17th, November 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 4th, July 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/03
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 17th, July 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/03
filed on: 3rd, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 5th, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/03
filed on: 25th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/09/30
filed on: 7th, June 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/03
filed on: 17th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/09/30
filed on: 20th, June 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/03
filed on: 18th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2010/09/30, originally was 2011/02/28.
filed on: 10th, March 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/10
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/03/10 from 160 Queen Victoria Street London EC4V 4QQ
filed on: 10th, March 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/10.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/10.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/03/10
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2010
|
incorporation |
Free Download
(38 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|