CS01 |
Confirmation statement with no updates Fri, 29th Dec 2023
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 18th Jan 2024 director's details were changed
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to Sat, 31st Dec 2022
filed on: 25th, October 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, May 2023
|
accounts |
Free Download
(17 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: 18th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 29th Dec 2022
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 4th Jan 2023
filed on: 5th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th Dec 2022
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 10th Dec 2021
filed on: 12th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on Mon, 12th Dec 2022 to 6th Floor One London Wall London EC2Y 5EB
filed on: 12th, December 2022
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 25th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 24th, September 2022
|
accounts |
Free Download
(36 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, August 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
|
gazette |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Apr 2022 new director was appointed.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Apr 2022
filed on: 14th, May 2022
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2022
|
incorporation |
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 29th Dec 2021
filed on: 21st, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 21st May 2021: 6.00 GBP
filed on: 22nd, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Apr 2021: 5.00 GBP
filed on: 7th, May 2021
|
capital |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Fri, 30th Apr 2021
filed on: 6th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thu, 6th May 2021
filed on: 6th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP04 |
On Fri, 30th Apr 2021, company appointed a new person to the position of a secretary
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Apr 2021 new director was appointed.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 30th Apr 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Fri, 30th Apr 2021 to 1 Bartholomew Lane London EC2N 2AX
filed on: 30th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Dec 2020
filed on: 5th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 7th, February 2020
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Dec 2019
filed on: 10th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Dec 2018
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2019
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, January 2019
|
accounts |
Free Download
(31 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 29th Dec 2017
filed on: 12th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Jun 2017
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 16th, November 2017
|
restoration |
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Jun 2017 new director was appointed.
filed on: 16th, November 2017
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, November 2017
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 16th, November 2017
|
accounts |
Free Download
(29 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, November 2017
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 29th Dec 2016
filed on: 16th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1-3 Leonard Street London EC2A 4AQ United Kingdom on Thu, 16th Nov 2017 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 16th, November 2017
|
address |
Free Download
(2 pages)
|
AP04 |
On Wed, 8th Nov 2017, company appointed a new person to the position of a secretary
filed on: 16th, November 2017
|
officers |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, February 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Dec 2015
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2014
|
incorporation |
Free Download
(59 pages)
|