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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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Runway East Bristol Bridge 1 Victoria St Redcliffe Bristol BS1 6AA England to Engine Shed Station Approach Bristol BS1 6QH on 26 March 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 13 September 2021 to 31 August 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Runway East Bristol Bridge 1 Victoria St Redcliffe Bristol BS1 6AA on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Herman Hans Kuball on 3 August 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Martin Herman Hans Kuball as a person with significant control on 3 August 2021
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24 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 13 September 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
AP01 |
Appointment of Mr James Pomeroy as a director on 3 November 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Martin Herman Hans Kuball as a director on 3 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Martin Herman Hans Kuball as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Roland Simon-Baranyai as a person with significant control on 3 November 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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04 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 13 September 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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08 May 2020 |
PSC04 |
Change of details for Roland Baranyai as a person with significant control on 10 August 2019
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08 May 2020 |
CH01 |
Director's details changed for Roland Baranyai on 10 August 2019
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22 Jul 2019 |
SH02 |
Sub-division of shares on 3 July 2019
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