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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28 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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24 Jan 2025 |
PSC04 |
Change of details for Mr James Wheatcroft as a person with significant control on 10 December 2024
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24 Jan 2025 |
PSC04 |
Change of details for Mr Daniel Roach as a person with significant control on 10 December 2024
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr James Wheatcroft as a director on 10 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr James Wheatcroft as a person with significant control on 1 September 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Roach as a person with significant control on 1 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Atelier B1 the Old Brewery 9-11 Lodway Pill Bristol BS20 0DH United Kingdom to Pure Offices Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 3 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Roach on 1 September 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Roach on 17 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Roach as a person with significant control on 17 January 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Aug 2022 |
MR01 |
Registration of charge 111597340001, created on 29 July 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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