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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
PSC04 |
Change of details for Mr John Callander Palmer as a person with significant control on 23 April 2024
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28 May 2024 |
PSC07 |
Cessation of David Stuart Edward Gray as a person with significant control on 23 April 2024
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28 May 2024 |
PSC07 |
Cessation of Joe Albert Sandford-Hughes as a person with significant control on 23 April 2024
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28 May 2024 |
PSC07 |
Cessation of Jordan William Tomkins as a person with significant control on 23 April 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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01 May 2024 |
TM01 |
Termination of appointment of David Stuart Edward Gray as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Joe Albert Sandford-Hughes as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Jordan William Tomkins as a director on 30 April 2024
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30 Apr 2024 |
PSC01 |
Notification of Stuart David Charles Mitchell as a person with significant control on 23 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Stuart David Charles Mitchell as a director on 30 April 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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13 May 2023 |
PSC07 |
Cessation of Joshua David Perrott-Hodgson as a person with significant control on 25 July 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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27 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Sep 2022 |
TM01 |
Termination of appointment of Joshua David Perrott-Hodgson as a director on 25 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from 21 Bonville Road Bristol BS4 5QH United Kingdom to 1 Skyline Park Bristol BS4 5EN on 3 February 2022
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
SH08 |
Change of share class name or designation
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2021
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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