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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17 Feb 2026 |
CS01 |
Confirmation statement made on 10 February 2026 with no updates
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30 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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06 Oct 2025 |
AP01 |
Appointment of Mr Benjamin Sean Mosley as a director on 3 October 2025
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29 Sep 2025 |
TM01 |
Termination of appointment of Clare Hennessey as a director on 29 September 2025
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29 Sep 2025 |
TM01 |
Termination of appointment of Kathryn Ann Davis as a director on 29 September 2025
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29 Sep 2025 |
TM01 |
Termination of appointment of Justin Collard Morris as a director on 29 September 2025
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29 Sep 2025 |
TM01 |
Termination of appointment of William Forrest Juckes as a director on 29 September 2025
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11 Aug 2025 |
AP01 |
Appointment of Ms Sarah James as a director on 1 August 2025
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22 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2025 |
MA |
Memorandum and Articles of Association
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11 Mar 2025 |
CERTNM |
Company name changed destination bristol\certificate issued on 11/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-10
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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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10 Feb 2025 |
TM01 |
Termination of appointment of John Christopher Savage as a director on 1 February 2025
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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of James Laverick as a director on 17 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Matthew Richard Tanner as a director on 2 July 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Helen Holland as a director on 28 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Clare Hennessey as a director on 1 November 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mrs Kathryn Ann Davis on 1 November 2023
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24 May 2023 |
TM01 |
Termination of appointment of Toby William Savage as a director on 23 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Simon Earles as a director on 2 May 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Office 4.01, St Nicholas House 31-34 High Street Bristol BS1 2AW England to Leigh Court Business Centre, Pill Road Abbots Leigh Bristol BS8 3RA on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 53 Queen Square Bristol BS1 4LH to Office 4.01, St Nicholas House 31-34 High Street Bristol BS1 2AW on 4 April 2023
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