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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
AD01 |
Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Beacon Tower Colston Street Bristol BS1 4XE England to One the Square One the Square Temple Quay Bristol BS1 6DG on 17 July 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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05 Sep 2021 |
AD01 |
Registered office address changed from Colston Tower Colston Street Bristol BS1 4XE England to Beacon Tower Colston Street Bristol BS1 4XE on 5 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2020 |
AD04 |
Register(s) moved to registered office address Colston Tower Colston Street Bristol BS1 4XE
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29 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Colston Tower Colston Street Bristol BS1 4XE
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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07 Jun 2018 |
MR01 |
Registration of charge 026667940001, created on 1 June 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from 4 Barnack Centre Blakey Road Salisbury SP1 2LP to Colston Tower Colston Street Bristol BS1 4XE on 4 June 2018
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04 Jun 2018 |
TM01 |
Termination of appointment of Susan Jean Sheldon as a director on 31 May 2018
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04 Jun 2018 |
AP01 |
Appointment of Mr Benjamin Richard Keith Leah as a director on 31 May 2018
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04 Jun 2018 |
AP01 |
Appointment of Mr James William Woollam as a director on 31 May 2018
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04 Jun 2018 |
TM01 |
Termination of appointment of Robert Arthur Hamilton Holbrook as a director on 31 May 2018
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