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 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
MR04 |
Satisfaction of charge 097034220002 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Allan Leslie Leighton on 15 June 2022
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31 May 2022 |
AP01 |
Appointment of Paul James Blunden as a director on 27 May 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 097034220005 in full
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15 Feb 2022 |
CH01 |
Director's details changed for Mr James William Cox on 11 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jan 2022 |
CC04 |
Statement of company's objects
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
SH19 |
Statement of capital on 20 December 2021
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20 Dec 2021 |
SH20 |
Statement by Directors
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20 Dec 2021 |
CAP-SS |
Solvency Statement dated 09/12/21
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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