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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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Barry John Kenneth on 13 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Dana Latcheemee Shunmoogum Grey on 15 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Barry John Kenneth on 23 March 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Dana Latcheemee Shunmoogum Grey on 15 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Dana Latcheemee Shunmoogum Grey as a director on 15 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Lisa Mccrory as a director on 15 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Oct 2021 |
AP01 |
Appointment of Lisa Mccrory as a director on 29 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Stephen Richard Wilcox as a director on 29 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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