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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Lee Andrew Mears on 26 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Lydia Storr-Meddings on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 37 Great Pulteney Street Bath BA2 4DA England to 11 Laura Place Bath BA2 4BL on 17 August 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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23 Feb 2021 |
PSC04 |
Change of details for Mr Edwyn Glynn Van Rooyen as a person with significant control on 24 February 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Andrew Mears on 23 October 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Dr Michael Finlay Allen on 11 November 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Alec William Harwood on 1 April 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Aug 2020 |
AP01 |
Appointment of Mrs Lydia Storr-Meddings as a director on 19 August 2020
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