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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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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20 Jan 2022 |
PSC04 |
Change of details for Mr Wieslaw Szczypta as a person with significant control on 19 December 2021
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jun 2021 |
AD01 |
Registered office address changed from Henleaze House 13 Harbury Road Bristol Bristol BS9 4PN United Kingdom to Suit 1, Penny Brohn Uk Chapel Pill Lane Pill Bristol BS20 0HH on 4 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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28 Jan 2021 |
PSC01 |
Notification of Wieslaw Szczypta as a person with significant control on 31 March 2020
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28 Jan 2021 |
PSC07 |
Cessation of Barnaby Peter Kirsen as a person with significant control on 31 March 2020
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Mar 2020 |
TM01 |
Termination of appointment of Barnaby Peter Kirsen as a director on 13 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 May 2019 |
AP01 |
Appointment of Mr Wieslaw Szczypta as a director on 1 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share xfer 01/09/2018
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03 Oct 2018 |
PSC07 |
Cessation of Daniel Kieron Warren as a person with significant control on 2 October 2018
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03 Oct 2018 |
PSC04 |
Change of details for Mr Barnaby Peter Kirsen as a person with significant control on 2 October 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Daniel Kieron Warren as a director on 1 October 2018
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03 May 2018 |
PSC01 |
Notification of Daniel Kieron Warren as a person with significant control on 30 January 2018
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03 May 2018 |
PSC01 |
Notification of Barnaby Peter Kirsen as a person with significant control on 30 January 2018
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03 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2018
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