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 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Aug 2023 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Provisions in the new articles for the contingent purchase by the company of the shares held by a founder shareholder in the event they become a leaver (each as defined in the new articles) be approved. 04/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
PSC01 |
Notification of Russell James Back as a person with significant control on 4 August 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Russell Back as a director on 3 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Cole Henley on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew John Powell on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Cole Henley as a person with significant control on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit 1B Midland Road Bath Somerset BA2 3FT England to Unit 1B Midland Road Corinthian Bath Somerset BA2 3FT on 15 June 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 5 First Floor, Princes Buildings George St Bath BA1 2ED United Kingdom to Unit 1B Midland Road Bath Somerset BA2 3FT on 17 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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12 Jun 2018 |
PSC04 |
Change of details for Mr Matthew John Powell as a person with significant control on 5 June 2017
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