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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12 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Christopher John Butt on 6 January 2025
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2024 |
AD01 |
Registered office address changed from 10 Henry Street Bath BA1 1JR United Kingdom to Tramshed Tech Information House Queensway Newport NP20 4AX on 7 June 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/10/2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Dominic Piers Shearn as a director on 17 January 2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher John Butt on 10 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Osher Peter Kazarnovsky as a director on 23 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 10 Argyle Street Bath BA2 4BQ England to 10 Henry Street Bath BA1 1JR on 19 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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