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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10 Oct 2024 |
CH01 |
Director's details changed for Mr Warren Turner on 30 September 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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20 Sep 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 069097720001 in full
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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18 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2022 |
MR01 |
Registration of charge 069097720001, created on 1 September 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr David Gary Tonge on 25 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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19 May 2022 |
PSC05 |
Change of details for Hub Investment Holdings Limited as a person with significant control on 17 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 17 March 2022
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02 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Regus House 1 Friary Bristol BS1 6EA England to 1 Friary Temple Quay Bristol BS1 6EA on 12 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
PSC05 |
Change of details for Hub Investment Holdings Limited as a person with significant control on 19 November 2019
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14 Apr 2021 |
AP01 |
Appointment of Mrs Amanda Louise Bennett as a director on 1 April 2021
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11 Sep 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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