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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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06 Mar 2024 |
MR01 |
Registration of charge 131771910001, created on 6 March 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH03 |
Purchase of own shares.
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of William Gerard Meister as a person with significant control on 31 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Rosemary Jane Morgan as a director on 2 January 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from The Old Chapel Oakfield Road Clifton Bristol BS8 2AP England to The Create Centre Smeaton Road Bristol BS1 6XN on 11 December 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of William Gerard Meister as a director on 1 June 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from 40 Church Road Worcester Park KT4 7rd England to The Old Chapel Oakfield Road Clifton Bristol BS8 2AP on 10 November 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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16 Apr 2022 |
CH01 |
Director's details changed for Mr Mauro Fazion on 1 April 2022
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16 Apr 2022 |
PSC04 |
Change of details for Mr Mauro Fazion as a person with significant control on 1 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 11 Springfield House Cotham Road Bristol BS6 6DQ England to 40 Church Road Worcester Park KT4 7rd on 28 September 2021
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