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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14 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Richard Bird on 29 June 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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02 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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11 Oct 2020 |
CH01 |
Director's details changed for Miss Louise Karen Jeffreys on 24 September 2020
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08 Oct 2020 |
PSC04 |
Change of details for Miss Louise Karen Jeffreys as a person with significant control on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Arcade Chambers 8 Kings Road Clifton Bristol Somerset BS8 4AB England to 10 Hotwell Road Clifton Bristol BS8 4UD on 24 September 2020
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06 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Richard Bird as a director on 4 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Miss Louise Karen Jeffreys as a person with significant control on 30 April 2019
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