Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 068791440001, created on 6 September 2024
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 068791440002, created on 6 September 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 4 December 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Antonino Laduca as a director
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Barry Cornell Webb Jr. as a director on 1 August 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Elena Torgan as a director on 1 August 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of David Connor Goad as a director on 27 July 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Antonio Laduca as a director on 27 July 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 31/08/2023.
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
AP04 |
Appointment of Secretarial Appointments Ltd as a secretary on 28 April 2021
|
|
|
29 Apr 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 April 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 29 April 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Nov 2020 |
SH19 |
Statement of capital on 20 November 2020
|
|
|
20 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account be cancelled 05/11/2020
|
|
|
20 Nov 2020 |
SH20 |
Statement by Directors
|
|
|
20 Nov 2020 |
CAP-SS |
Solvency Statement dated 30/10/20
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of David John Savage as a director on 1 February 2020
|
|