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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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
AP01 |
Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from Merchants House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 24 November 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Amy Grace Golding as a director on 31 August 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Keryn James as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Sahil Nath Rishi as a director on 1 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Muir as a director on 22 February 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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04 Nov 2022 |
MR01 |
Registration of charge 105003510003, created on 2 November 2022
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29 Sep 2022 |
MR01 |
Registration of charge 105003510002, created on 28 September 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2022 |
MR01 |
Registration of charge 105003510001, created on 16 June 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to Merchants House 4th Floor Wapping Road Bristol BS1 4RW on 7 April 2022
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15 Dec 2021 |
TM02 |
Termination of appointment of Alison Frances Coates-Howard as a secretary on 15 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Darren John Ryemill as a director on 12 November 2021
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
PSC05 |
Change of details for Opus Professional Services Group Limited as a person with significant control on 18 June 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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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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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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