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 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2020
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08 Jun 2021 |
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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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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02 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
TM01 |
Termination of appointment of Eileen Burbidge as a director on 5 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr David Cummings as a director on 5 March 2021
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/08/2021
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28 May 2020 |
AD02 |
Register inspection address has been changed from C/O Darren Buckle 42 Brynland Avenue Brynland Avenue Bristol BS7 9DU England to 30 Queen Square Bristol BS1 4nd
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Alexander Trewby as a director on 13 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr David Douglas Cleevely as a director on 13 November 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Peter Duffett-Smith as a director on 13 November 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Robert Daniell Sansom as a director on 17 September 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Ms Eileen Burbidge on 1 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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