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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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital of the company be subdivided 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
SH02 |
Sub-division of shares on 14 December 2022
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Ashley Simon Palminteri as a person with significant control on 6 April 2016
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Ashley Simon Palminteri on 1 October 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Mark Philip Sage as a director on 1 March 2021
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02 Jan 2021 |
TM01 |
Termination of appointment of Sharon Natalie Mahmood as a director on 31 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Bessie Christa Maria Hanson as a director on 9 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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06 May 2020 |
AP01 |
Appointment of Mrs Bessie Christa Maria Hanson as a director on 1 May 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Third Floor, Queen Square House 18-21 Queen Square Bristol BS1 4NH England to Queen Square House 18-21 Queen Square Bristol BS1 4NH on 16 January 2020
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