CS01 |
Confirmation statement with updates 9th October 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 25th September 2023
filed on: 28th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th July 2023
filed on: 18th, July 2023
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(43 pages)
|
PSC07 |
Cessation of a person with significant control 22nd March 2023
filed on: 24th, March 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 22nd March 2023
filed on: 24th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 22nd March 2023
filed on: 24th, March 2023
|
persons with significant control |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, February 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th January 2023: 737.37 GBP
filed on: 18th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st December 2022: 729.21 GBP
filed on: 1st, December 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th October 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 715.11 GBP
filed on: 15th, August 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th May 2022: 711.59 GBP
filed on: 10th, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 15th December 2021: 711.48 GBP
filed on: 21st, December 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st November 2021: 711.19 GBP
filed on: 25th, November 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 9th October 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(10 pages)
|
CH01 |
On 26th July 2021 director's details were changed
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 21st November 2020: 695.00 GBP
filed on: 16th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th April 2021: 695.11 GBP
filed on: 16th, April 2021
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 19th December 2019
filed on: 19th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th March 2020
filed on: 19th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 19th March 2021
filed on: 19th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th October 2020
filed on: 24th, October 2020
|
confirmation statement |
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 19th December 2019
filed on: 8th, October 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st July 2019
filed on: 17th, July 2020
|
accounts |
Free Download
(35 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 26th, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 16th March 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor One London Wall London EC2Y 5EB United Kingdom on 16th March 2020 to 1 Red Place London W1K 6PL
filed on: 16th, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 16th March 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th March 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th March 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th March 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th March 2020
filed on: 16th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 16th March 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th December 2019: 682.44 GBP
filed on: 19th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2019: 669.88 GBP
filed on: 19th, December 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th October 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 31st January 2019: 566.38 GBP
filed on: 1st, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th January 2019: 563.72 GBP
filed on: 21st, January 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st November 2018
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, November 2018
|
resolution |
Free Download
(45 pages)
|
SH02 |
Sub-division of shares on 16th November 2018
filed on: 27th, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 26th, November 2018
|
resolution |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 21st November 2018: 503.56 GBP
filed on: 23rd, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2018: 400.06 GBP
filed on: 19th, November 2018
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 16th November 2018
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2018
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2018
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2018
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2018
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 12th November 2018
filed on: 12th, November 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period shortened from 31st October 2019 to 31st July 2019
filed on: 11th, October 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, October 2018
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 10th October 2018: 1.00 GBP
|
capital |
|