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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mr Jan-Willem Bode as a person with significant control on 8 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Lorna Elisabeth Bode as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Lorna Elisabeth Bode as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Jan-Willem Bode as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 24 School Road Oldland Common Bristol BS30 6PH England to The Old School 24 School Road Oldland Common Bristol Gloucestershire BS30 6PH on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Lorna Elisabeth Bode on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Lorna Elisabeth Bode on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jan-Willem Bode on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jan-Willem Bode on 8 February 2024
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Jul 2022 |
MR01 |
Registration of charge 134955690001, created on 15 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divisiob/company business 06/01/2022
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2022 |
SH02 |
Sub-division of shares on 6 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
AP01 |
Appointment of Mrs Lorna Elisabeth Bode as a director on 6 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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