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)
|
|
04 Feb 2025 |
PSC04 |
Change of details for Mr Felix Knoell as a person with significant control on 4 February 2025
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Donna Claire Woodward on 15 September 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Dr Karolina Elizabeth Bate on 30 May 2023
|
|
|
17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
20 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Dr Karolina Elizabeth Bate on 28 October 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Felix Knoell on 28 October 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on 2 November 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Felix Knoell as a director on 18 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Bath House 6 - 8 Bath Street Bristol BS1 6HL England to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 7 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on 7 October 2022
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Helen Joan Edwards as a director on 31 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
01 Feb 2022 |
AP03 |
Appointment of Mrs Donna Claire Woodward as a secretary on 1 February 2022
|
|
|
01 Feb 2022 |
TM02 |
Termination of appointment of Helen Joan Edwards as a secretary on 1 February 2022
|
|
|
25 Nov 2021 |
PSC04 |
Change of details for Mr Felix Knoell as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
PSC04 |
Change of details for Mr Felix Knoell as a person with significant control on 25 November 2021
|
|
|
20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
22 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
26 May 2020 |
CH01 |
Director's details changed for Dr Karolina Elizabeth Bate on 26 May 2020
|
|