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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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01 May 2024 |
AD01 |
Registered office address changed from The Business Studio Southstoke Hall Southstoke Bath BA2 7DL United Kingdom to Third Floor 104-108 Oxford Street London W1D 1LP on 1 May 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Ollie Marchon as a director on 9 February 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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26 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Mark Jonathan Hartnett-Morgan as a director on 9 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Ollie Marchon as a director on 9 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Dominic Moorhouse as a director on 9 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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20 Apr 2020 |
AD01 |
Registered office address changed from The Business Studio Southstoke Hall Southstoke Bath BA2 7DL to The Business Studio Southstoke Hall Southstoke Bath BA2 7DL on 20 April 2020
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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03 May 2019 |
AP01 |
Appointment of Mrs Megan Louise Mansbridge as a director on 3 May 2019
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30 Apr 2019 |
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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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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