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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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jul 2024 |
TM01 |
Termination of appointment of Jonathan David Meek as a director on 24 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Neil James Ritchie as a director on 24 June 2024
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
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20 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
MR01 |
Registration of charge 147264300001, created on 7 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Jonathan David Meek as a director on 23 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Matthew William Hall as a director on 2 January 2024
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15 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Eleonore Beca as a director on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sebastien Simon Mazella Di Bosco as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Javaid Riaz as a director on 4 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Matthew William Hall as a director on 4 December 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr. Sebastien Simon Mazella Di Bosco as a director on 2 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Ms. Eleonore Beca as a director on 2 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Timothy Martin Old as a director on 2 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Christopher Allen Mcvicker as a director on 2 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Clare-Frances Bradshaw as a director on 2 October 2023
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06 Sep 2023 |
PSC02 |
Notification of Clear Uk Holdings Limited as a person with significant control on 4 September 2023
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