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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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew David Hollowood as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Richard William Blows as a director on 17 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Leadworks One Millennium Square Bristol BS1 5DB England to 9 Portland Square Bristol BS2 8st on 8 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
PSC01 |
Notification of Mark Curtis as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Curtis on 2 October 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
PSC08 |
Notification of a person with significant control statement
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11 May 2023 |
PSC07 |
Cessation of Bita Shahbazi Curtis as a person with significant control on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Mark Curtis as a person with significant control on 11 May 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
MR01 |
Registration of charge 099508160001, created on 20 December 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
TM01 |
Termination of appointment of Stuart Wood as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Hollowood as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Richard William Blows as a director on 21 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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26 May 2022 |
PSC01 |
Notification of Bita Shahbazi Curtis as a person with significant control on 26 May 2022
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26 May 2022 |
PSC07 |
Cessation of Stuart Wood as a person with significant control on 26 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from Leadworks One Millenium Square Bristol BS1 5DB England to Leadworks One Millennium Square Bristol BS1 5DB on 24 January 2022
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