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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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 22/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2024
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06 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2025 |
SH08 |
Change of share class name or designation
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06 Feb 2025 |
SH02 |
Sub-division of shares on 22 July 2024
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06 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 06/02/25
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from C/O Jason Silcox 24 Bickford Close Barrs Court Bristol BS30 8SF to Unit 21, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 5 January 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
AP01 |
Appointment of Mrs Nicola Joanna Gould as a director on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mrs Charlotte Saffron Martindale as a director on 24 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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