Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2024 |
SH02 |
Sub-division of shares on 15 March 2024
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share sub-division 15/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
20 Oct 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
|
|
|
20 Oct 2021 |
MR05 |
All of the property or undertaking no longer forms part of charge 2
|
|
|
07 Sep 2021 |
CH03 |
Secretary's details changed for Mr Richard Collins on 1 September 2021
|
|
|
24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN United Kingdom to 3, Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 21 April 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
29 Jun 2020 |
AD01 |
Registered office address changed from 8 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN United Kingdom to 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 29 June 2020
|
|
|
29 Jun 2020 |
AD01 |
Registered office address changed from Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN England to 8 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 29 June 2020
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
17 Jul 2017 |
AD01 |
Registered office address changed from Bath Road Studios Bath Road Bristol BS4 3HG to Portis Fields, Unit 8 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 17 July 2017
|
|
|
12 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|