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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Jayne Burgess as a director on 21 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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19 May 2022 |
TM01 |
Termination of appointment of Shun Yu Bonnie Chiu as a director on 6 May 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from Newminster House Baldwin Street Bristol BS1 1LT England to Studio 5 York Court Wilder Street Bristol BS2 8QH on 5 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Chris Sherrington as a director on 15 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mrs Rebecca Burgess as a director on 15 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Daniel Fairs as a director on 4 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Zoe Sear as a director on 4 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Matthew Stephen Crisp as a director on 4 February 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from Unit D, Albion Dockside Building Hanover Place Bristol BS1 6UT England to Newminster House Baldwin Street Bristol BS1 1LT on 26 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Chris Sherrington as a director on 24 October 2019
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