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)
|
|
24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
|
|
|
24 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
24 Jul 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 25/06/2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
|
|
|
24 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Baines as a secretary on 24 February 2023
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Paul Simon Baines as a director on 22 February 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Neil Pschirer as a director on 22 February 2022
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Roger Peter Norwich as a director on 9 December 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
03 Mar 2021 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
03 Mar 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
03 Mar 2021 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
|
|
|
17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|