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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19 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Leonard Zemetra on 14 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Ryan Scott Steelberg on 14 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Julie Kate Harding on 14 March 2024
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19 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 March 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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24 Apr 2024 |
MR01 |
Registration of charge 109936470001, created on 19 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 109936470002, created on 19 April 2024
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Chad Edward Steelberg as a director on 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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25 Oct 2022 |
AD01 |
Registered office address changed from Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 25 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Michael Leonard Zemetra as a director on 12 August 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Ryan Scott Steelberg as a director on 12 August 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Chad Edward Steelberg as a director on 12 August 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Peter Francis Collins as a director on 1 December 2020
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12 Oct 2022 |
TM01 |
Termination of appointment of Jeffrey Blake Coyne as a director on 1 May 2021
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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