SH01 |
Capital declared on December 15, 2023: 140433.48 GBP
filed on: 21st, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2023: 140108.48 GBP
filed on: 5th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 26, 2023: 15905.48 GBP
filed on: 18th, September 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 10, 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(5 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 United Kingdom.
filed on: 2nd, June 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, May 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On April 11, 2023 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 11, 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 11, 2022 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 15, 2022: 15090.19 GBP
filed on: 16th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 8, 2022: 14864.34 GBP
filed on: 16th, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 10, 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
Capital declared on June 24, 2022: 14664.34 GBP
filed on: 24th, June 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, June 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2022
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/06/22
filed on: 23rd, June 2022
|
insolvency |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 8th, June 2022
|
accounts |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, March 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 135607840004, created on March 8, 2022
filed on: 9th, March 2022
|
mortgage |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2022
|
resolution |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 2nd, January 2022
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2021
|
incorporation |
Free Download
(21 pages)
|
MR01 |
Registration of charge 135607840002, created on December 9, 2021
filed on: 10th, December 2021
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 135607840003, created on December 9, 2021
filed on: 10th, December 2021
|
mortgage |
Free Download
(23 pages)
|
PSC02 |
Notification of a person with significant control August 11, 2021
filed on: 7th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 7, 2021
filed on: 7th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 26, 2021 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 26, 2021 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 8, 2021: 14664.34 GBP
filed on: 22nd, October 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 135607840001, created on October 6, 2021
filed on: 22nd, October 2021
|
mortgage |
Free Download
(34 pages)
|
AD01 |
New registered office address 6th Floor One London Wall London EC2Y 5EB. Change occurred on October 13, 2021. Company's previous address: C/O Mirastar 3rd Floor the Monument Building 11 Monument Street London EC3R 8AF United Kingdom.
filed on: 13th, October 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on October 6, 2021: 9694.34 GBP
filed on: 8th, October 2021
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2021
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on August 11, 2021: 1.00 GBP
|
capital |
|