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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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14 Jul 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 Mar 2023 |
TM01 |
Termination of appointment of John Francis Carson as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mark Hunter as a director on 22 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Richard Sean Iles-Caine as a director on 22 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Mrs Marion Stewart as a director on 14 December 2022
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18 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Richard Sean Iles-Caine as a director on 1 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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13 Apr 2021 |
MR01 |
Registration of charge 036544250006, created on 6 April 2021
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09 Apr 2021 |
MR01 |
Registration of charge 036544250005, created on 6 April 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
CC04 |
Statement of company's objects
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
PSC02 |
Notification of Alphabet Bidco Limited as a person with significant control on 23 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Ian Anthony Farr as a person with significant control on 23 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Gareth Chapman as a secretary on 23 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Richard Eric Sidney Cull as a director on 23 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Gareth Chapman as a director on 23 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Ian Anthony Farr as a director on 23 February 2021
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