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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09 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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08 Oct 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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12 Jul 2024 |
MR01 |
Registration of charge 008601230021, created on 9 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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21 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 June 2015
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21 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 7 June 2014
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14 May 2024 |
CH01 |
Director's details changed for Mr Nana Kwame Amonoo on 14 May 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MR04 |
Satisfaction of charge 008601230017 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 008601230018 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 008601230019 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 008601230020 in full
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25 Apr 2024 |
AP01 |
Appointment of Mr David Courtenay Palmer-Jones as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr David John Chamberlain as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Steven Robert Crook as a director on 19 April 2024
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11 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Dec 2023 |
MR01 |
Registration of charge 008601230020, created on 30 November 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Nana Kwame Amonoo as a director on 28 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Cameron Murdoch as a director on 31 March 2022
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16 Feb 2022 |
PSC07 |
Cessation of Steven Robert Crook as a person with significant control on 6 April 2016
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