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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01 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Edmund Palmer Coxen on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Adam Edmund Palmer Coxen on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 8,9 Princes Street Bath BA1 1HL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 1 August 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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25 Oct 2021 |
AD04 |
Register(s) moved to registered office address 8,9 Princes Street Bath BA1 1HL
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Adam Edmund Palmer Coxen as a director on 28 May 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Julian Dennard as a director on 1 March 2021
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09 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2019
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06 Nov 2020 |
OC |
S1096 Court Order to Rectify
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Charles Dominic Hazlehurst on 1 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
PSC07 |
Cessation of Timothy Fendley as a person with significant control on 28 August 2020
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10 Sep 2020 |
PSC02 |
Notification of Mainspring Nominees (8) Limited as a person with significant control on 21 November 2017
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10 Sep 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2018
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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