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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Feb 2023 |
MR01 |
Registration of charge 026202710002, created on 26 January 2023
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13 Jun 2022 |
AD01 |
Registered office address changed from Bath Road Studios 470 Bath Road Bristol BS4 3HG to Here Bath Road Bristol BS4 3AP on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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10 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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10 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Anthony Moss as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Kevin Gate as a person with significant control on 8 March 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Brian Martin on 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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23 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Paul Brian Martin as a director
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Anthony Moss on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Kevin Gate on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Anthony Moss on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Nick Moss as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Kevin Gate as a person with significant control on 16 December 2020
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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