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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16 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Lee Fehrmann as a director on 25 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Patrick Wilson as a director on 1 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Jason Cherry as a director on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Jennifer Lee Fehrmann as a director on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Claudia Fuentes-Diaz as a director on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Brett Allen Paduch as a director on 1 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Daniel William Castles as a director on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Jason Cherry as a director on 28 February 2023
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15 Dec 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 King Street Bristol BS1 4PB on 23 December 2021
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03 Sep 2021 |
MR04 |
Satisfaction of charge 106508730001 in full
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24 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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18 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2021 |
TM01 |
Termination of appointment of Henry John William Ropner as a director on 11 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of George Duncan Duguid Kilpatrick as a director on 11 March 2021
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