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 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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18 Nov 2024 |
MR01 |
Registration of charge 089201520007, created on 15 November 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 089201520003 in full
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 089201520006, created on 18 March 2024
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18 Mar 2024 |
MR01 |
Registration of charge 089201520005, created on 18 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
MR01 |
Registration of charge 089201520004, created on 15 June 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 20/03/2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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10 Feb 2023 |
SH02 |
Sub-division of shares on 1 February 2023
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04 Aug 2022 |
AD01 |
Registered office address changed from First Floor, the Courtyard 26 Oakfield Road Clifton Bristol BS8 2AT England to Vintry Building Lower Ground Floor Wine Street Bristol BS1 2BD on 4 August 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
MR01 |
Registration of charge 089201520003, created on 20 May 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 089201520002 in full
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13 May 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 089201520002
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