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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21 Oct 2024 |
MR01 |
Registration of charge 012366080004, created on 8 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge 012366080003, created on 8 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Michael Baron Oliver as a director on 8 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Temple Trading Estate Cole Road Bristol BS2 0UG to Mentor House Ainsworth Street Blackburn BB1 6AY on 10 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Jeaton Limited as a person with significant control on 8 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Simon Russell Gough as a person with significant control on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Alan Brierley as a director on 8 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Simon Russell Gough as a director on 8 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Simon Russell Gough as a secretary on 8 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 012366080002 in full
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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29 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Mar 2020 |
MR01 |
Registration of charge 012366080002, created on 25 March 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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