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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08 Nov 2024 |
TM01 |
Termination of appointment of Antony Jonathan Portno as a director on 3 November 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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20 Jun 2024 |
AA |
Micro company accounts made up to 24 March 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Antony Jonathan Portno as a director on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Nicholas John Bourqui as a director on 11 January 2024
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16 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 24 March 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 24 March 2022
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09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 24 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 18 Wellington Park Clifton Bristol Bristol BS8 2UT United Kingdom to New Retort House Lime Kiln Road Bristol BS1 5DZ on 9 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Anne Mary Linda Lee as a person with significant control on 27 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of John Francis Simpson as a person with significant control on 27 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Nicholas James Guttridge as a person with significant control on 27 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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02 Feb 2022 |
PSC07 |
Cessation of Kevin Peter Slade as a person with significant control on 27 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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