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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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18 Oct 2024 |
AA |
Full accounts made up to 21 April 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Stephen Daniel Marshall as a director on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Gregor Grant as a director on 7 June 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 16 April 2023
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08 Jun 2023 |
MR01 |
Registration of charge 045958060011, created on 7 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 17 April 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 18 April 2021
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30 Apr 2021 |
AA |
Full accounts made up to 19 April 2020
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22 Apr 2021 |
MR01 |
Registration of charge 045958060010, created on 16 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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06 May 2020 |
MR01 |
Registration of charge 045958060009, created on 22 April 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 15-16 Lower Park Row Bristol Avon BS1 5BN to 26 Baldwin Street Bristol BS1 1SE on 31 January 2020
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22 Jan 2020 |
AA |
Full accounts made up to 21 April 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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07 May 2019 |
CH01 |
Director's details changed for Nicholas Charles Elliot Collins on 22 March 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Robert Darwent as a director on 29 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of James Cocker as a director on 29 April 2019
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30 Apr 2019 |
MR04 |
Satisfaction of charge 045958060007 in full
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29 Apr 2019 |
MR01 |
Registration of charge 045958060008, created on 23 April 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-26
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