Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
|
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2018
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
|
|
|
23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2021
|
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from Broad Quay House Broad Quay Bristol BS1 4DJ United Kingdom to 10 Victoria Street Bristol BS1 6BN on 26 February 2024
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mr Ian Knight as a director on 31 October 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Michael Henry John Joyce as a director on 31 October 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/07/2024
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 30/11/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mrs Sarah Elizabeth Hoptroff as a director on 29 November 2021
|
|
|
01 Dec 2021 |
AP01 |
Appointment of Michael Henry John Joyce as a director on 29 November 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Jonathan David Mellings as a director on 29 November 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Catherine Jane Turner as a director on 29 November 2021
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan David Mellings on 26 August 2021
|
|
|
27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from C/O Gva Grimley 3 Brindley Place Birmingham B1 2JB to Broad Quay House Broad Quay Bristol BS1 4DJ on 26 August 2021
|
|
|
26 Aug 2021 |
CH01 |
Director's details changed for Mrs Catherine Jane Turner on 26 August 2021
|
|