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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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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20 Jun 2024 |
TM01 |
Termination of appointment of Stuart Owen Harrison as a director on 17 June 2024
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14 May 2024 |
AD01 |
Registered office address changed from Engine Shed Approach Road Temple Meads Bristol BS1 6QH England to 40 Berkeley Square Bristol BS8 1HP on 14 May 2024
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07 May 2024 |
AA |
Micro company accounts made up to 12 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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06 May 2023 |
AA |
Micro company accounts made up to 12 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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05 May 2022 |
AA |
Micro company accounts made up to 12 August 2021
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2022 |
AP01 |
Appointment of Mr Denis Martin Lindsay as a director on 9 February 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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22 Aug 2021 |
PSC07 |
Cessation of Mark Alan Hood as a person with significant control on 15 April 2021
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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20 Mar 2021 |
AA |
Micro company accounts made up to 12 August 2020
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20 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 12 August 2020
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20 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Stuart Owen Harrison as a director on 30 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Mark Alan Hood as a director on 10 February 2021
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