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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Apr 2024 |
CH01 |
Director's details changed for Charles Lafrades on 13 September 2021
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Brian Timothy Mcgee on 13 September 2021
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2024
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14 Dec 2023 |
SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 |
SH20 |
Statement by Directors
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/12/23
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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09 Jun 2021 |
PSC05 |
Change of details for Gopro, Inc. as a person with significant control on 9 June 2021
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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08 Apr 2020 |
CH01 |
Director's details changed for Charles Lafrades on 8 April 2020
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17 Oct 2019 |
TM01 |
Termination of appointment of Virginia Irvine Crowe as a director on 15 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Charles Lafrades as a director on 15 October 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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