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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13 Dec 2024 |
ANNOTATION |
Admin Removed The Accounts for 31/12/2023 was administratively removed from the public register on 13/12/2024 as it was not properly delivered and has been replaced
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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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01 Nov 2023 |
MR04 |
Satisfaction of charge 058518910017 in full
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 058518910019, created on 4 September 2023
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20 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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23 Jun 2023 |
MR04 |
Satisfaction of charge 058518910018 in full
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Eniola Aluko as a director on 18 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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16 May 2022 |
PSC01 |
Notification of Cole Van Nice as a person with significant control on 25 April 2022
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16 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2022
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
MR04 |
Satisfaction of charge 058518910016 in full
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28 May 2021 |
MR01 |
Registration of charge 058518910018, created on 28 May 2021
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26 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
CH01 |
Director's details changed for Mr Thomas Thirlwall on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Niall Curran on 25 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2020 |
SH08 |
Change of share class name or designation
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