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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19 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 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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05 Aug 2022 |
MR04 |
Satisfaction of charge 100078000001 in full
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26 Jul 2022 |
AP02 |
Appointment of Mp Pd1 Uk Ltd as a director on 22 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 100078000002, created on 11 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Nov 2021 |
TM02 |
Termination of appointment of Lisa Victoria Jordan as a secretary on 8 March 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Matthew Gregory Dawes as a director on 12 June 2020
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12 Jun 2020 |
AP03 |
Appointment of Miss Lisa Victoria Jordan as a secretary on 12 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 40 Berkeley Square 40 Berkeley Square Bristol BS8 1HP United Kingdom to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 4 June 2020
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23 May 2020 |
MR01 |
Registration of charge 100078000001, created on 20 May 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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28 Jan 2020 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cook Corporate 40 Berkeley Square Bristol BS8 1HP
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28 Jan 2020 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 28 January 2020
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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