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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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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30 May 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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26 May 2022 |
SH02 |
Sub-division of shares on 12 April 2022
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26 May 2022 |
SH02 |
Sub-division of shares on 12 April 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Emily Jane Kent on 25 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Barnaby Paul Kent on 25 March 2022
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27 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from The Engine Shed the Engine Shed, Approach Road Temple Meads Bristol BS1 6QH United Kingdom to Unit 7/8 Temple Studios Temple Gate Temple Meads Bristol BS1 6QA on 14 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Samuel Peter Low as a director on 25 January 2021
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09 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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07 Dec 2020 |
PSC07 |
Cessation of Barnaby Paul Kent as a person with significant control on 2 September 2020
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07 Dec 2020 |
PSC07 |
Cessation of Ian David Packer as a person with significant control on 2 September 2020
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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11 Sep 2020 |
AP01 |
Appointment of Mr Toby John Hughes as a director on 11 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr David Harris as a director on 11 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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07 Aug 2020 |
MA |
Memorandum and Articles of Association
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