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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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15 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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04 Jul 2018 |
AD01 |
Registered office address changed from Suite 103, 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to 7 Whiteladies Road Bristol BS8 1NN on 4 July 2018
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21 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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21 Nov 2017 |
PSC01 |
Notification of Lesley Ann Freed as a person with significant control on 10 November 2016
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21 Nov 2017 |
TM01 |
Termination of appointment of Philip James Albery as a director on 10 November 2016
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21 Nov 2017 |
TM01 |
Termination of appointment of Philip James Albery as a director on 10 November 2016
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21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2016
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