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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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Nicola Morgan-Schulz on 3 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from St Matthews House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor Premier House 127 Duckmoor Road Ashton Gate Bristol BS3 2BJ on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Amanda Kruger on 3 June 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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06 Oct 2022 |
AP01 |
Appointment of Nicola Morgan-Schulz as a director on 2 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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09 Jul 2021 |
TM01 |
Termination of appointment of David Clive Wragg as a director on 30 June 2021
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