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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04 Nov 2024 |
CH01 |
Director's details changed for Mohammed Khan on 4 November 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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04 Sep 2024 |
CH01 |
Director's details changed for Jaidee Spear on 4 September 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mohammed Khan as a director
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13 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Somerset House 18 Canynge Road Clifton Bristol BS8 3JX England to Office 3a2 Whitefriars Lewins Mead Bristol BS1 2NT on 6 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Mohammed Khan as a director on 4 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023.
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04 Jul 2022 |
AP01 |
Appointment of Jaidee Spear as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Gavin Penn as a director on 4 July 2022
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27 May 2022 |
PSC07 |
Cessation of Gareth David Ward as a person with significant control on 25 May 2022
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27 May 2022 |
PSC07 |
Cessation of Neill Edward John Fry as a person with significant control on 25 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Neill Edward John Fry as a director on 25 May 2022
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27 May 2022 |
PSC02 |
Notification of Araucaria Limited as a person with significant control on 25 May 2022
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27 May 2022 |
PSC07 |
Cessation of Daniel Alexander Watts as a person with significant control on 25 May 2022
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27 May 2022 |
TM02 |
Termination of appointment of Daniel Alexander Watts as a secretary on 25 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Daniel Alexander Watts as a director on 25 May 2022
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27 May 2022 |
MR01 |
Registration of charge 055554540002, created on 25 May 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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01 Sep 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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