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 Nov 2024 |
TM01 |
Termination of appointment of Carl Powell as a director on 29 October 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 30 30 Queen Square Bristol BS1 4nd England to 91-93 Alma Road Clifton Bristol BS8 2DP on 5 January 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, Colston Tower Colston Street Bristol BS1 4XE England to 30 30 Queen Square Bristol BS1 4nd on 13 January 2022
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01 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder class consent/ rights attached to a ordinary and b ordinary shares as set out in the articles of association 18/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Carl Powell on 18 December 2018
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05 Dec 2018 |
PSC02 |
Notification of Ellis Davies Financial Planning Limited as a person with significant control on 1 April 2018
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06 Nov 2018 |
PSC07 |
Cessation of Richard George Houghton as a person with significant control on 1 April 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to 3rd Floor, Colston Tower Colston Street Bristol BS1 4XE on 6 November 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-01
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