MA |
Articles and Memorandum of Association
filed on: 6th, November 2023
|
incorporation |
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(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, November 2023
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2023
|
resolution |
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(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, October 2023
|
capital |
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(1 page)
|
CAP-SS |
Solvency Statement dated 30/10/23
filed on: 30th, October 2023
|
insolvency |
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(1 page)
|
SH01 |
Statement of Capital on 30th October 2023: 734.76 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 30th October 2023: 734.76 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(8 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 28th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(37 pages)
|
SH19 |
Statement of Capital on 9th December 2022: 734.75 GBP
filed on: 9th, December 2022
|
capital |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 10th November 2022: 734.75 GBP
filed on: 10th, November 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 10th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd August 2022: 734.75 GBP
filed on: 10th, November 2022
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2022
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/09/22
filed on: 10th, November 2022
|
insolvency |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd August 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd August 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd August 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd August 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, July 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th June 2022: 734.74 GBP
filed on: 7th, July 2022
|
capital |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st October 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(88 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, February 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st December 2021: 736.00 GBP
filed on: 17th, February 2022
|
capital |
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st December 2021: 736.00 GBP
filed on: 10th, February 2022
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, October 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th September 2021: 727.59 GBP
filed on: 11th, October 2021
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, October 2021
|
resolution |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 29th September 2021: 736.78 GBP
filed on: 11th, October 2021
|
capital |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 16th August 2021
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(90 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, March 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th March 2021: 1035.79 GBP
filed on: 26th, March 2021
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, December 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 31st, December 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 18th December 2020: 1040.82 GBP
filed on: 31st, December 2020
|
capital |
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th November 2020: 1045.66 GBP
filed on: 4th, December 2020
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2019
filed on: 23rd, October 2020
|
accounts |
Free Download
(78 pages)
|
SH01 |
Statement of Capital on 24th August 2020: 1072.00 GBP
filed on: 10th, September 2020
|
capital |
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 24th August 2020: 1063.72 GBP
filed on: 9th, September 2020
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, September 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, September 2020
|
resolution |
Free Download
(23 pages)
|
CH01 |
On 24th August 2020 director's details were changed
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, February 2020
|
resolution |
Free Download
(51 pages)
|
AP01 |
New director was appointed on 28th January 2020
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 8th July 2019: 1066.10 GBP
filed on: 2nd, August 2019
|
capital |
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 2nd, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th July 2019: 1073.21 GBP
filed on: 2nd, August 2019
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st October 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(66 pages)
|
AA01 |
Previous accounting period shortened to 31st October 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th April 2018: 1074.21 GBP
filed on: 3rd, July 2018
|
capital |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 4th April 2018
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, May 2018
|
incorporation |
Free Download
(37 pages)
|
AP01 |
New director was appointed on 4th April 2018
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th April 2018
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th April 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2018
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, April 2018
|
resolution |
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 5th, March 2018
|
incorporation |
Free Download
|