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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor St. Augustine's Court St. Augustine's Place Bristol BS1 4UD England to 3rd Floor St. Augustine's Court 1 st. Augustine's Place Bristol BS1 4UD on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 23 Coldharbour Road Bristol BS6 7JT United Kingdom to 3rd Floor St. Augustine's Court St. Augustine's Place Bristol BS1 4UD on 14 August 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2017
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created/each director entitled to vote in relation to all business & conflicts of interest/company may become entitled to purchase shares in the company 02/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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03 Jan 2020 |
TM01 |
Termination of appointment of Duncan Peter Harwood Laxen as a director on 11 September 2019
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27 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2019
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27 Oct 2019 |
SH03 |
Purchase of own shares.
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23 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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05 Mar 2018 |
AD01 |
Registered office address changed from 12 st. Oswalds Road Bristol BS6 7HT United Kingdom to 23 Coldharbour Road Bristol BS6 7JT on 5 March 2018
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02 Feb 2018 |
PSC07 |
Cessation of Duncan Laxen as a person with significant control on 30 January 2018
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02 Feb 2018 |
PSC01 |
Notification of James William Trow as a person with significant control on 30 January 2018
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02 Feb 2018 |
AP01 |
Appointment of Mr John Stephen Moorcroft as a director on 30 January 2018
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