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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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17 Jan 2023 |
TM01 |
Termination of appointment of John Robert Pearce as a director on 12 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Just Christian Thomas Borthen as a director on 12 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Christian James Yandell as a director on 12 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Jade Natasha Cox as a director on 12 January 2023
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01 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 27 October 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 27 October 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on 1 December 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of James Williams as a director on 2 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Thomas Chard as a director on 28 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2022 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 December 2020
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 33 Colston Avenue Bristol BS1 4UA on 18 October 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Mr Nicholas John Moss as a person with significant control on 12 July 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 12 July 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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