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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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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07 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Geoffrey Rawlings as a director
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02 May 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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29 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 7 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/05/2024.
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Bryant Symmonds as a director on 10 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Zerxis Hoshang Billimoria as a director on 21 September 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Andrew Graham Scott Reid as a director on 21 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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15 May 2023 |
AD01 |
Registered office address changed from C/O Gradwell Communications, 1st Floor Westpoint James Street West Bath Somerset BA1 2DA England to Trimbridge House C/O Gradwell Communications, Ground Floor Trim Street Bath BA1 1HB on 15 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Zerxis Hoshang Billimoria as a director on 19 November 2022
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Simon John Curry as a director on 18 October 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Laura Margaret Yell as a director on 23 November 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr John Joseph Whitty as a director on 1 June 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Mark Howling as a director on 1 June 2022
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Marsden as a director on 25 February 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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01 Jul 2021 |
AP01 |
Appointment of Ms Laura Margaret Yell as a director on 24 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Andrew Bryant Symmonds as a director on 24 June 2021
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