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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05 Nov 2024 |
TM01 |
Termination of appointment of Naveed Rigu Parvez as a director on 5 November 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Naveed Rigu Parvez as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of David Harris as a director on 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Vreni Schoenenberger as a director on 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Patricia Holmes as a director on 31 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 17-18 Berkeley Square Bristol BS8 1HB England to C/O Squareworks, 17-19 Berkeley Square Bristol BS8 1HB on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 6a Cornwallis Crescent 6a Cornwallis Crescent Bristol BS8 4PL United Kingdom to 17-18 Berkeley Square Bristol BS8 1HB on 28 November 2023
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12 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
MR01 |
Registration of charge 112515270001, created on 5 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mrs Jennifer Patricia Holmes as a director on 25 January 2023
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13 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Ms Vreni Schoenenberger as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Ms Claire Novorol as a director on 18 July 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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13 Jan 2022 |
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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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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