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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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
MR01 |
Registration of charge 100966880001, created on 12 August 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Martin Howard Bex as a director on 8 December 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Elizabeth Bilney as a director on 19 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
AP03 |
Appointment of Lucy Durbin as a secretary on 5 August 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of Shiam Frites as a secretary on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Alison Marshall as a director on 5 August 2021
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28 Jun 2021 |
AP01 |
Appointment of Jonathan Ian Banks as a director on 28 June 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Lysander House (2nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom to Unit 8 Pinkers Court, Briarland Office Park Gloucester Road Rudgeway Bristol BS35 3QH on 26 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
CC04 |
Statement of company's objects
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2020 |
AP01 |
Appointment of Mr Martin Gerard Rowan as a director on 13 October 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Alistair Crighton Stewart as a director on 30 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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