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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26 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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26 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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25 Sep 2024 |
AD01 |
Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 25 September 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 04/05/2021
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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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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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14 Apr 2020 |
MR01 |
Registration of charge 107066340002, created on 9 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 107066340001, created on 9 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 107066340005, created on 9 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 107066340003, created on 9 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 107066340004, created on 9 April 2020
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2019 |
AP01 |
Appointment of Mr Omar Ramlugon as a director on 23 September 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Jason Osman Ramlugon as a director on 23 September 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Adam Yousouf Ramlugon as a director on 23 September 2019
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