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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
AD01 |
Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to Unit 2a, Here, 470 Bath Road Arnos Vale Bristol BS4 3AP on 18 June 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division / share rights and restrictions 08/05/2024
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18 May 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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30 Apr 2024 |
PSC04 |
Change of details for Emma Louise Shelton-Vahdati as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Ali Reza Vahdati Bolouri as a person with significant control on 30 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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22 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Emma Louise Shelton-Vahdati on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 7 Castle Street Bridgwater TA6 3DT United Kingdom to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 22 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
SH02 |
Sub-division of shares on 5 July 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 18-22 Angel Crescent Bridgwater TA6 3AL England to 7 Castle Street Bridgwater TA6 3DT on 15 August 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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