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 Aug 2024 |
AP01 |
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Dean Royston Taylor as a director on 11 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mrs. Sarah Wilkes as a director on 18 January 2024
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15 Sep 2023 |
TM01 |
Termination of appointment of Dominic Eade as a director on 31 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 024940600002 in full
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15 Sep 2022 |
MR04 |
Satisfaction of charge 024940600003 in full
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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03 Mar 2022 |
PSC05 |
Change of details for Imd Bristol Limited as a person with significant control on 1 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Dominic Eade as a director on 6 January 2022
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ England to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT on 15 July 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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16 Sep 2019 |
AP01 |
Appointment of Mrs Jennifer Ann Medina Cloke as a director on 6 September 2019
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09 Aug 2019 |
MR01 |
Registration of charge 024940600003, created on 2 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Patrick Gabriel Cullen as a director on 2 August 2019
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