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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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Jan 2023 |
PSC04 |
Change of details for Mr Jamie Waller as a person with significant control on 10 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Co, Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 23 January 2023
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
MR01 |
Registration of charge 106737340005, created on 6 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Benjamin Pritchard on 29 June 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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30 Sep 2019 |
MR01 |
Registration of charge 106737340004, created on 26 September 2019
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27 Mar 2019 |
MR01 |
Registration of charge 106737340003, created on 27 March 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Jamie Waller as a person with significant control on 4 January 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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29 Jan 2019 |
SH20 |
Statement by Directors
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29 Jan 2019 |
SH19 |
Statement of capital on 29 January 2019
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29 Jan 2019 |
CAP-SS |
Solvency Statement dated 20/01/19
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium 21/01/2019
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09 Jan 2019 |
SH20 |
Statement by Directors
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09 Jan 2019 |
SH19 |
Statement of capital on 9 January 2019
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09 Jan 2019 |
CAP-SS |
Solvency Statement dated 03/01/19
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