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 Oct 2021 |
CH01 |
Director's details changed for Mr Gary Buchanan Hall on 15 October 2021
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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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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Gary Buchanan Hall as a director on 30 September 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2020 |
SH08 |
Change of share class name or designation
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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26 Sep 2018 |
AP01 |
Appointment of Mr Thomas Chard as a director on 1 September 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas John Moss on 3 September 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England to 4 Colston Avenue Bristol BS1 4st on 27 July 2018
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2017 |
SH02 |
Sub-division of shares on 18 August 2017
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04 Sep 2017 |
SH08 |
Change of share class name or designation
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02 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2017 |
AP03 |
Appointment of Mrs Rebecca Moss as a secretary on 5 July 2017
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18 Jul 2017 |
AP01 |
Appointment of Mr James Williams as a director on 15 December 2015
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21 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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