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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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17 Jan 2024 |
AD01 |
Registered office address changed from Fourth Floor Canningford House Victoria Street Bristol BS1 6BY England to St Brandons House Suite 34 27 -29 Great George Street Bristol BS1 5QT on 17 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
AD02 |
Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2, Corum Office Park Crown Way Warmley Bristol BS30 8FJ
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Sep 2022 |
AD04 |
Register(s) moved to registered office address Fourth Floor Canningford House Victoria Street Bristol BS1 6BY
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from 53-55 Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ to Fourth Floor Canningford House Victoria Street Bristol BS1 6BY on 3 February 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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22 Jun 2018 |
AD02 |
Register inspection address has been changed from Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL
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22 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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26 Apr 2017 |
AA01 |
Previous accounting period extended from 31 August 2016 to 31 December 2016
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