Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
15 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
15 Aug 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Paul David Evans as a director on 30 April 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 4 May 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr James Richard Griffin as a director on 30 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Richard Hodgson as a director on 30 April 2023
|
|
|
02 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
17 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents 31/03/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 110289540001, created on 12 April 2022
|
|
|
06 Jan 2022 |
PSC07 |
Cessation of Paul David Evans as a person with significant control on 24 December 2021
|
|
|
06 Jan 2022 |
PSC02 |
Notification of Bm Springboard Bidco Limited as a person with significant control on 24 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Paul Jonathan Franks as a director on 24 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Ben Joseph Cartwright as a director on 24 December 2021
|
|
|
21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
|
|
|
21 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|