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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13 Dec 2024 |
AP01 |
Appointment of Mr Ben Vaughan as a director on 30 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Paul Lawrence Cooper as a director on 11 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Robert David Burton as a director on 11 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Katherine Elizabeth Brown as a director on 11 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Beech House Brotherswood Court Almondsbury Bristol BS32 4QW England to 88-94 West Street Bedminster Bristol BS3 3LL on 22 November 2024
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22 Nov 2024 |
AP02 |
Appointment of Trained by Bv Ltd as a director on 11 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Robert David Burton as a person with significant control on 11 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Trained by Bv Ltd as a person with significant control on 11 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Shrien Dewani as a director on 31 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 3 March 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Aug 2020 |
PSC01 |
Notification of Robert Burton as a person with significant control on 3 July 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Ben Vaughan as a director on 3 July 2020
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21 Aug 2020 |
PSC07 |
Cessation of Ben Vaughan as a person with significant control on 3 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-05
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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