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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Christian James Yandell on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor the Brewhouse Georges Square Bristol BS1 6LA England to Ground Floor Beacon Tower Colston Avenue Bristol BS1 4UB on 21 July 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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07 Dec 2022 |
SH02 |
Sub-division of shares on 21 November 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Christian James Yandell on 29 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on 1 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
PSC07 |
Cessation of Mfv Expositions Llc as a person with significant control on 31 May 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Christian James Yandell as a person with significant control on 31 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Miss Angela Clare Wyatt as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Hannah Victoria Amie Louise Greenland-Jenkins as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Thomas Portesy as a director on 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Christian James Yandell on 15 October 2021
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