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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11 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Adam Edmund Palmer Coxen as a director on 23 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Ian Jeffery as a director on 17 April 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Phil Rae on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Phil Rae as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Peter Martin Asman as a director on 1 December 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Edmund Palmer Coxen on 16 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Adam Edmund Palmer Coxen as a director on 1 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Brenden Mcmahon Beu as a director on 28 February 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Robert Michael Curtis as a director on 5 September 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Brenden Mcmahon Beu on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Brenden Mcmahon Beu on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 8,9 Princes Street Bath BA1 1HL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 1 August 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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