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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 75a Jacobs Wells Road Bristol BS8 1DJ to 4a Byron House Lansdowne Court Chippenham SN14 6RZ on 4 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Optimity Limited as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Gordon Wilkie as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Stephen Paul Hodson as a person with significant control on 3 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Geoffery Hazell as a person with significant control on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Gordon Wilkie as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Stephen Paul Hodson as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey Richard Mark Hazell as a director on 3 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Leeland Nicholas Pavey as a director on 3 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 3 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 052629030001, created on 3 October 2024
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07 Aug 2024 |
CC05 |
Change of constitution by enactment
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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