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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15 Nov 2024 |
MR04 |
Satisfaction of charge 108453130002 in full
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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06 Nov 2023 |
MR01 |
Registration of charge 108453130002, created on 3 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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09 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Sep 2022 |
AP01 |
Appointment of Mr Rolf Nuijens as a director on 31 August 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
AD01 |
Registered office address changed from Cambridge House Henry Street Bath BA1 1BT to 5-6 Wood Street Bath BA1 2JQ on 3 August 2022
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29 Jul 2022 |
SH02 |
Sub-division of shares on 21 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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10 Feb 2022 |
MR04 |
Satisfaction of charge 108453130001 in full
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25 Jan 2022 |
MR01 |
Registration of charge 108453130001, created on 24 January 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jul 2021 |
PSC04 |
Change of details for Mr Martin Peirce as a person with significant control on 10 April 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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30 Jun 2021 |
PSC01 |
Notification of Piers Millar as a person with significant control on 10 April 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Martin Peirce as a person with significant control on 26 May 2021
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20 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2021
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