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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18 Sep 2024 |
TM01 |
Termination of appointment of Jason Gart as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr William Graham Rumble as a director on 17 September 2024
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08 Jul 2024 |
MR01 |
Registration of charge 096512630004, created on 4 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Man-Ying Lam as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
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15 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Paul Ray Womble as a director on 25 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Joel Landau as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Man-Ying Lam as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Jason Gart as a director on 25 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Joel Landau as a director on 20 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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05 Jun 2023 |
CH01 |
Director's details changed for Federico Luis Lacour Argerich on 1 June 2023
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21 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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26 Jan 2023 |
SH02 |
Sub-division of shares on 30 November 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/11/2022
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19 Dec 2022 |
MR01 |
Registration of charge 096512630003, created on 15 December 2022
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