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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09 Sep 2024 |
PSC02 |
Notification of Accelerator Solutions Bidco Ltd as a person with significant control on 31 August 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Tobias Francis Henry as a director on 31 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Heidi Anne Daniell as a director on 31 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Henry Martin Hopkins as a director on 31 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Henry Martin Hopkins as a person with significant control on 31 August 2024
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09 Sep 2024 |
PSC07 |
Cessation of Heidi Anne Daniell as a person with significant control on 31 August 2024
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18 Jul 2024 |
CH03 |
Secretary's details changed for Karen Donald Smith on 1 October 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mrs Heidi Anne Daniell on 1 January 2019
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2018
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2020
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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29 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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25 Nov 2022 |
AD01 |
Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to 18 Wellington Park Clifton Bristol BS8 2UT on 25 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
13/12/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
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