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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Mr Carl Engelmark as a director on 23 May 2024
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Christopher Montford as a director on 28 February 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Dylan John Ellis as a director on 31 October 2022
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13 Oct 2022 |
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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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Peter Omkar Singh Thnoia as a director on 28 July 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 9 st Andrew's Trading Estate Third Way Avonmouth Bristol BS11 9YE England to Unit 7&8 Cribbs Causeway Centre the Laurels Cribbs Causeway Bristol BS10 7TT on 25 April 2022
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01 Apr 2022 |
PSC02 |
Notification of Wrightwood Investments Ltd as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Diane Briere De L'isle Engelhardt as a person with significant control on 31 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Diane Brier De L'isle as a person with significant control on 9 March 2022
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27 Jan 2022 |
MR01 |
Registration of charge 103810830004, created on 25 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Christopher Montford as a director on 1 January 2022
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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01 Dec 2021 |
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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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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01 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Diane Brier De L'isle as a person with significant control on 24 April 2020
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