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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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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30 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Neil Eldridge Miller as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Ashby White as a director on 31 July 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Ashby White on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Graeme Ashley Oxby on 13 June 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 32 Page Street London SW1P 4EN United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 28 June 2023
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Peter Ashby White as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Michael Charles Apps as a director on 31 August 2022
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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17 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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26 Aug 2020 |
TM01 |
Termination of appointment of Kenneth William Mcfadyen as a director on 18 August 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Michael Charles Apps as a director on 26 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Chris Sellers as a director on 22 January 2020
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