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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25 Sep 2024 |
TM01 |
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
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30 Aug 2024 |
AA |
Full accounts made up to 30 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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06 Sep 2023 |
AA |
Full accounts made up to 1 April 2023
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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26 Jun 2023 |
AP01 |
Appointment of Rebecca Tait as a director on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Lewis James Payne as a director on 23 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023
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03 Feb 2023 |
AA |
Full accounts made up to 2 April 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Matthew Charles Stewart Webster as a director on 9 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Paul Kenneth Gouge as a director on 18 February 2022
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13 Jan 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Bristol BS1 6EG
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13 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG
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07 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
AP01 |
Appointment of Mr Matthew Charles Stewart Webster as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Derek Wai Seng Chan as a director on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Carlos Calonge as a director on 20 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Pine Interactive Ltd. as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Wb/Tt Holdings Limited as a person with significant control on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB England to Onslow House Onslow Street Guildford Surrey GU1 4TN on 20 September 2021
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