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 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2023 |
AP01 |
Appointment of Louise White as a director on 1 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Andrew Evans as a director on 1 July 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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27 Jul 2023 |
PSC05 |
Change of details for Albion Ventures Llp as a person with significant control on 27 July 2023
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27 Jul 2023 |
PSC05 |
Change of details for Kings Arms Yard Vct Plc as a person with significant control on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Ben Heald as a person with significant control on 26 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Ben Heald on 26 July 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Ben Heald on 8 July 2022
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24 Jun 2022 |
MR01 |
Registration of charge 032300610011, created on 23 June 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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03 Jul 2020 |
SH08 |
Change of share class name or designation
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2019 |
MR04 |
Satisfaction of charge 032300610010 in full
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01 Oct 2019 |
AD01 |
Registered office address changed from Bridge House 48-52 Baldwin Street Bristol BS1 1QB to Floor 2 Charlotte Place Queen Charlotte Street Bristol BS1 4EX on 1 October 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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