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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16 Feb 2024 |
AD01 |
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Unit 8 Apollo Park Armstrong Way Yate Bristol BS37 5AH on 16 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The directors of the company be and are hereby authorised to act pursuant to the said resolutions 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors of the company be and they are hereby authorised to act pursuant to the said resolutions 05/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors of the company be and hereby are authorised to act pursuant to the said resolutions 05/09/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Sam Jacobi on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Sam Jacobi as a person with significant control on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Sam Jacobi on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Sam Jacobi on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Sam Jacobi as a person with significant control on 1 June 2022
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05 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Maria Jacobi on 4 June 2021
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05 Jun 2022 |
PSC04 |
Change of details for Mr Sam Jacobi as a person with significant control on 4 June 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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07 Jan 2019 |
AD01 |
Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 7 January 2019
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