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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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29 Jan 2024 |
TM02 |
Termination of appointment of David Foster as a secretary on 6 October 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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16 Aug 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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16 Aug 2023 |
PSC05 |
Change of details for Celeste Bidco Limited as a person with significant control on 4 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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04 May 2023 |
TM01 |
Termination of appointment of Paul David Evans as a director on 30 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to St James Wharf 99-105 Kings Road Reading Berks RG1 3DD on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr James Richard Griffin as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Richard Hodgson as a director on 30 April 2023
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29 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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17 Nov 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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14 Oct 2022 |
MR01 |
Registration of charge 048018210009, created on 30 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved/co business 31/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
MR01 |
Registration of charge 048018210008, created on 12 April 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 048018210005 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 048018210006 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 048018210007 in full
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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