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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Mr Dylan Goodrum as a director on 9 May 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from Suite 252, 42 Triangle West Bristol BS8 1ES England to PO Box Suite 252 14-15 Triangle South Bristol BS8 1EY on 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Suite 252, 42 Triangle West Bristol BS8 1ES on 11 May 2021
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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18 Feb 2020 |
AD01 |
Registered office address changed from Suite 252 42 Triangle West Bristol BS8 1ES England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 18 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Paul O'mahony as a person with significant control on 13 January 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Paul O'mahony on 13 January 2020
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/06/2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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08 Jan 2020 |
PSC01 |
Notification of Paul O'mahony as a person with significant control on 3 May 2018
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08 Jan 2020 |
PSC07 |
Cessation of Kazi Quinton as a person with significant control on 3 May 2018
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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ANNOTATION
Clarification a second filed CH01 (Sharehold information change) was registered on 24/01/2020.
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