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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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
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09 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Mead on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from International House High Street London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Simon John Mansell Hicks as a person with significant control on 6 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Simon John Mansell Hicks on 6 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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03 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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03 Nov 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Richard John Mead on 22 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of shares created 05/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr Simon John Mansell Hicks as a person with significant control on 13 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas James Thorne on 13 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Simon John Mansell Hicks on 13 November 2019
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