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 Jan 2025 |
CH01 |
Director's details changed for Mr Benjamin Franks on 19 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Christopher Rollings on 19 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB England to 2.04 Newark Works Foundry Lane Bath Somerset BA2 3GZ on 20 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Simon Christopher Rollings as a person with significant control on 19 January 2025
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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30 Oct 2024 |
PSC04 |
Change of details for Simon Christopher Rollings as a person with significant control on 30 October 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Franks on 10 April 2024
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Aug 2023 |
PSC04 |
Change of details for Simon Christopher Rollings as a person with significant control on 9 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin Franks on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Rollings on 8 August 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 121475070002, created on 4 July 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 121475070002 in full
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04 Jul 2023 |
MR01 |
Registration of charge 121475070001, created on 4 July 2023
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18 Jun 2023 |
AD01 |
Registered office address changed from 9 Daniel Mews Bath BA2 6NG England to Trimbridge House Trim Street Bath BA1 1HB on 18 June 2023
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