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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Teeling on 17 November 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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22 Jun 2023 |
PSC07 |
Cessation of Michael Teeling as a person with significant control on 18 March 2022
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22 Jun 2023 |
PSC07 |
Cessation of Matthew Church as a person with significant control on 18 March 2022
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22 Jun 2023 |
PSC02 |
Notification of Make Group Limited as a person with significant control on 18 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2022 |
AD01 |
Registered office address changed from Workshop 125 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET United Kingdom to Studio 5.01, Here 470 Bath Road Arnos Vale Bristol BS4 3AP on 24 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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23 May 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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10 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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