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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15 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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27 Sep 2023 |
AP01 |
Appointment of Edward Gandevia as a director on 4 September 2023
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Kelvin Reader on 9 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Runway East Temple Meads, 101 Victoria St, Redcliffe, Bristol BS1 6PU England to Runway East Bristol Bridge 1 Victoria Street Redcliffe Bristol BS1 6AA on 3 February 2023
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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10 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Berkeley on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Christopher Peddar on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Edward Berkeley as a director on 31 January 2022
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18 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Kelvin Reader as a director
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10 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2022 |
PSC07 |
Cessation of Andrew Christopher Peddar as a person with significant control on 22 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of James Alex Brookner as a person with significant control on 22 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of James Michael Eden as a director on 22 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Kevin Reader as a director on 22 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18.01.2022.
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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