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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of Louise Ann Hambly as a person with significant control on 17 October 2022
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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09 Dec 2022 |
TM01 |
Termination of appointment of Louise Ann Hambly as a director on 30 November 2022
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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 4 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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17 Feb 2021 |
PSC04 |
Change of details for Mr Luca Maldacea as a person with significant control on 22 December 2017
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17 Feb 2021 |
PSC04 |
Change of details for Helen Susan Page as a person with significant control on 22 December 2017
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17 Feb 2021 |
PSC04 |
Change of details for Ms Louise Ann Hambly as a person with significant control on 22 December 2017
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17 Feb 2021 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol Avon BS1 5BN to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 17 February 2021
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Luca Maldacea as a person with significant control on 22 December 2017
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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