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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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC01 |
Notification of Gareth Edward Griffiths as a person with significant control on 6 April 2022
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01 Aug 2022 |
PSC07 |
Cessation of Gareth Edward Griffiths as a person with significant control on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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05 May 2022 |
PSC01 |
Notification of Gareth Edward Griffiths as a person with significant control on 6 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Stephen James Mccarthy as a director on 31 March 2022
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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06 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2019 |
CS01 |
18/07/19 Statement of Capital gbp 10370
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
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13 Jun 2019 |
PSC02 |
Notification of Keast Consulting Limited as a person with significant control on 13 October 2017
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13 Jun 2019 |
PSC01 |
Notification of Michael Chadwick as a person with significant control on 13 October 2017
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13 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2019
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Michael Chadwick on 12 March 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from 9 Portland Square Bristol BS2 8st England to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 12 March 2019
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 11/01/2019
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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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12 Sep 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen James Mccarthy on 12 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Timothy John Keast on 12 September 2018
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