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)
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
18 Oct 2021 |
PSC04 |
Change of details for Mrs Rebecca Louise Moss as a person with significant control on 15 October 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Christian James Yandell on 15 October 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Reece Morris on 15 October 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Luke Nsamba Lubega on 15 October 2021
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Samuel John King on 15 October 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from 33 Colston Avenue Bristol BS1 4st England to 33 Colston Avenue Bristol BS1 4UA on 18 October 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 33 Colston Avenue Bristol BS1 4st on 18 October 2021
|
|
|
20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
02 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-30
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
07 Jan 2021 |
PSC01 |
Notification of Rebecca Louise Moss as a person with significant control on 7 January 2021
|
|
|
07 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 7 January 2021
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mr Reece Morris as a director on 12 November 2020
|
|
|
16 Nov 2020 |
AP01 |
Appointment of Mr Luke Nsamba Lubega as a director on 12 November 2020
|
|
|
15 Nov 2020 |
AP01 |
Appointment of Mr Samuel John King as a director on 12 November 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Mr Christian James Yandell as a director on 1 July 2020
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
19 Feb 2019 |
AP01 |
Appointment of Mr Just Christian Thomas Borthen as a director on 1 February 2019
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
|
|
|
26 Sep 2018 |
AP01 |
Appointment of Mr Thomas Chard as a director on 1 September 2018
|
|
|
03 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 3 September 2018
|
|
|
27 Jul 2018 |
AD01 |
Registered office address changed from Suite 6C Whitefriars Lewins Mead Bristol BS1 2NT to 4 Colston Avenue Bristol BS1 4st on 27 July 2018
|
|