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 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Joel Hutchinson on 1 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Paul Andrew Hewett as a person with significant control on 1 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Andrew John Black as a person with significant control on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 10 Victoria Street Bristol BS1 6BN on 2 July 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Hewett on 23 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Paul Andrew Hewett as a person with significant control on 23 February 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
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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22 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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22 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Joel Hutchinson as a director on 26 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/09/2020
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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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05 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew John Black on 5 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Andrew John Black as a person with significant control on 5 November 2020
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02 Oct 2020 |
PSC01 |
Notification of Paul Andrew Hewett as a person with significant control on 17 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Andrew John Black as a person with significant control on 17 September 2020
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