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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18 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
SH19 |
Statement of capital on 24 June 2024
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24 Jun 2024 |
SH20 |
Statement by Directors
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24 Jun 2024 |
CAP-SS |
Solvency Statement dated 05/06/24
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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09 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
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08 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
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05 Feb 2024 |
TM01 |
Termination of appointment of Ryan Moore as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Francis Victor Castellucci as a director on 1 February 2024
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH19 |
Statement of capital on 24 January 2024
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24 Jan 2024 |
SH20 |
Statement by Directors
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24 Jan 2024 |
CAP-SS |
Solvency Statement dated 10/01/24
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Dec 2023 |
TM01 |
Termination of appointment of Suzanne Ashman as a director on 18 December 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Moross on 22 December 2021
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20 Sep 2023 |
PSC04 |
Change of details for Mr Richard Moross as a person with significant control on 22 December 2021
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15 Sep 2023 |
AP01 |
Appointment of Suzanne Ashman as a director on 23 May 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 051217230014 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 051217230015 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 051217230016 in full
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28 Jul 2023 |
MR01 |
Registration of charge 051217230018, created on 27 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 051217230017, created on 27 July 2023
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