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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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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03 May 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Ms Ekaterina Avdonina on 11 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 11 April 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 115013970001 in full
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
SH19 |
Statement of capital on 20 June 2022
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20 Jun 2022 |
SH20 |
Statement by Directors
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20 Jun 2022 |
CAP-SS |
Solvency Statement dated 16/06/22
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 16/06/2022
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11 May 2022 |
MR01 |
Registration of charge 115013970002, created on 10 May 2022
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11 May 2022 |
MR01 |
Registration of charge 115013970003, created on 10 May 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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