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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Ashkan Saman on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Gound Floor Beacon Tower Colston Avenue Bristol BS1 4UB United Kingdom to Ground Floor Beacon Tower Colston Avenue Bristol BS1 4UB on 25 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Ashkan Saman on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor the Brewhouse Georges Square Bristol BS1 6LA England to Gound Floor Beacon Tower Colston Avenue Bristol BS1 4UB on 21 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Reece Morris as a director on 30 June 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Miss Angela Clare Wyatt on 1 January 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Reece Morris on 1 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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07 Dec 2022 |
SH02 |
Sub-division of shares on 21 November 2022
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07 Dec 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Ashkan Saman on 29 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on 1 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Ashkan Saman on 5 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Christian James Yandell as a person with significant control on 29 July 2022
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