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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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 Feb 2023 |
MR01 |
Registration of charge 113323140002, created on 6 February 2023
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2020 |
MR01 |
Registration of charge 113323140001, created on 11 December 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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23 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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25 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Alan Savidge as a director on 3 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Sergio Generali as a director on 3 August 2018
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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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03 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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03 Jul 2018 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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26 Jun 2018 |
AD01 |
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Ashburton Road West Trafford Park Manchester M17 1SX on 26 June 2018
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