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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06 Feb 2025 |
AP01 |
Appointment of Mr Gareth Miller as a director on 6 February 2025
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from One the Square Temple Quay Bristol BS1 6DG England to St Thomas Court Thomas Lane Bristol BS1 6JG on 21 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
CC04 |
Statement of company's objects
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/23
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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09 Aug 2022 |
PSC04 |
Change of details for Mr Robert Ogden as a person with significant control on 24 January 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Steven James Ackroyd on 1 August 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from One the Square One the Square Temple Quay Bristol BS1 6DG England to One the Square Temple Quay Bristol BS1 6DG on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NJ England to One the Square One the Square Temple Quay Bristol BS1 6DG on 3 March 2022
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24 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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03 Aug 2021 |
PSC04 |
Change of details for Mr Robert Ogden as a person with significant control on 3 August 2021
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28 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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