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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08 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ United Kingdom to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 4 March 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Preyen Dewani as a person with significant control on 25 August 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Preyen Dewani on 25 August 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Preyen Dewani on 25 August 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Preyen Dewani as a person with significant control on 25 August 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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12 Jan 2021 |
MR01 |
Registration of charge 112595150004, created on 11 January 2021
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01 Sep 2020 |
TM01 |
Termination of appointment of Shrien Dewani as a director on 31 August 2020
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20 Jul 2020 |
MR01 |
Registration of charge 112595150001, created on 17 July 2020
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20 Jul 2020 |
MR01 |
Registration of charge 112595150002, created on 17 July 2020
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20 Jul 2020 |
MR01 |
Registration of charge 112595150003, created on 17 July 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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21 Aug 2019 |
AP01 |
Appointment of Mr Shahidul Islam as a director on 20 August 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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