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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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Francis Benedict Hornak as a person with significant control on 5 July 2017
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr James Lowther as a director on 25 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Josef Lawrence Paul Karthauser as a director on 30 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Patrick John Mulcahy as a director on 30 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Francis Benedict Hornak as a director on 30 March 2022
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
MR01 |
Registration of charge 091878930020, created on 21 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Evan Frank Wienburg as a director on 5 December 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Patrick John Mulcahy on 7 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Paul Burridge as a director on 7 September 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Pinesgate West Pines Way Lower Bristol Road Bath BA2 3ET England to Pinesgate West Lower Bristol Road Bath BA2 3DP on 26 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Milands House 4 Rock Road Keynsham Bristol BS31 1BL England to Pinesgate West Pines Way Lower Bristol Road Bath BA2 3ET on 26 March 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Ian Graham Berry as a director on 22 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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