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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of David Sweet as a director on 2 February 2024
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27 Feb 2024 |
PSC05 |
Change of details for Project Monty Bidco Limited as a person with significant control on 27 February 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back Est Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Nov 2022 |
TM01 |
Termination of appointment of Stewart Williams as a director on 7 December 2021
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23 Sep 2022 |
MR01 |
Registration of charge 067956440004, created on 15 September 2022
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Stewart Williams on 22 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Paul James Blackwood Templar on 1 August 2022
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08 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back Est Temple Quay Bristol BS1 6EG
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08 Apr 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back Est Temple Quay Bristol BS1 6EG
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31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jan 2022 |
MR01 |
Registration of charge 067956440003, created on 5 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr David Sweet as a director on 8 March 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Julian Ebel as a director on 1 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2020 |
CC04 |
Statement of company's objects
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
PSC02 |
Notification of Project Monty Bidco Limited as a person with significant control on 22 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Richard Charles Brown as a person with significant control on 22 October 2020
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