Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Apr 2019 |
AP01 |
Appointment of Mr Joshua Marc Levy as a director on 4 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Aug 2018 |
MR04 |
Satisfaction of charge 3 in full
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01 Aug 2018 |
MR01 |
Registration of charge 043505650005, created on 1 August 2018
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 21/12/2017
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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07 Aug 2017 |
AD01 |
Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017
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24 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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12 Dec 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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21 Mar 2016 |
AD01 |
Registered office address changed from First Floor Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016
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