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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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Frances Josephine Erskine as a director on 1 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Lance Allen Soliday on 9 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2021
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21 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/2021.
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28 Oct 2020 |
CH01 |
Director's details changed for Jessica Bezzina on 28 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Jessica Bezzina on 27 October 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Oct 2020 |
TM01 |
Termination of appointment of Robert John Dzielak as a director on 1 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Clay Oltman as a director on 1 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Jessica Bezzina as a director on 1 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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01 Sep 2020 |
PSC05 |
Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Robert John Dzielak on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Lance Allen Soliday on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020
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