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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with limits applied to the directors authority/issue shares shall reamin unchanged 18/11/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
PSC04 |
Change of details for Ms Tara Katherine Fraser as a person with significant control on 19 July 2018
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27 Jul 2018 |
PSC07 |
Cessation of Ruth Alexandra Haynes as a person with significant control on 19 July 2018
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27 Jul 2018 |
PSC07 |
Cessation of Michael Ian Evans as a person with significant control on 19 July 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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12 Feb 2018 |
AD01 |
Registered office address changed from Studio 3 Toll Bridge Road Batheaston Bath BA1 7DE England to Studio B 25-27 Stokes Croft Bristol BS1 3PY on 12 February 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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19 Oct 2017 |
TM02 |
Termination of appointment of Ruth Alexandra Haynes as a secretary on 15 September 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Ruth Alexandra Haynes as a director on 15 September 2017
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11 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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