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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12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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09 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Dec 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of director's action 03/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 80 Strand London WC2R 0BP on 3 November 2022
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17 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 17/10/2022
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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08 Oct 2020 |
CH01 |
Director's details changed for Fredrik Rundqvist on 8 October 2020
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15 May 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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15 May 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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15 May 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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