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Company number 11200445

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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)
14 Mar 2024	CH01	Director's details changed for Mrs Madeleine Theresa May Waller on 14 March 2024	View PDF Director's details changed for Mrs Madeleine Theresa May Waller on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 14 March 2024	View PDF Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	CH01	Director's details changed for Mr Jamie Barry Waller on 12 February 2023	View PDF Director's details changed for Mr Jamie Barry Waller on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA to Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 15 March 2023	View PDF Registered office address changed from C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA to Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC04	Change of details for Jamie Barry Waller as a person with significant control on 12 February 2023	View PDF Change of details for Jamie Barry Waller as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mrs Madeleine Theresa May Waller on 12 February 2023	View PDF Director's details changed for Mrs Madeleine Theresa May Waller on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CH01	Director's details changed for Mrs Madeleine Theresa May Waller on 1 December 2021	View PDF Director's details changed for Mrs Madeleine Theresa May Waller on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Jamie Barry Waller as a person with significant control on 1 December 2021	View PDF Change of details for Jamie Barry Waller as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2018	AP01	Appointment of Mrs Madeleine Theresa May Waller as a director on 22 March 2018	View PDF Appointment of Mrs Madeleine Theresa May Waller as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 22/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 22/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 65 pages (65 pages)

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