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)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Thomas Mark Godber as a director on 28 January 2024
|
|
|
08 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
17 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Matthew Franklin as a person with significant control on 7 February 2023
|
|
|
02 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Franklin on 24 January 2024
|
|
|
28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
16 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
|
|
|
10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/08/2023.
|
|
|
01 Apr 2023 |
AD01 |
Registered office address changed from Engine Shed Approach Road Temple Meads Bristol BS1 6QH England to Queen Charlotte House, 53-55 Queen Charlotte Street Bristol BS1 4HQ on 1 April 2023
|
|
|
01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
01 Apr 2023 |
TM01 |
Termination of appointment of Luke Simon George Sartain as a director on 28 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
07 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Feb 2023 |
PSC07 |
Cessation of Matthew Franklin as a person with significant control on 6 April 2022
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Franklin as a person with significant control on 24 January 2023
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Franklin on 24 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Scott as a director on 24 January 2023
|
|
|
07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY England to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 4 October 2022
|
|