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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr David Aiden Lundholm on 8 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Marcus John Gent on 8 June 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 110878930001 in full
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Marcus John Gent as a director on 12 December 2022
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Mr David Aiden Lundholm as a director on 24 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Warren Turner as a director on 24 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Robert Hilkowitz as a director on 24 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of David Gary Tonge as a director on 24 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Daniel John Scholey as a director on 24 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mrs Kirsty Andrea Jane Christakis as a director on 24 October 2022
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05 Sep 2022 |
MR01 |
Registration of charge 110878930001, created on 1 September 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 17 March 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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