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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Esmeé Van De Panne-Vermolen on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Edward Ali Mcquilton on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Jamie William Page on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Richard Raymond Milsom as a person with significant control on 18 April 2024
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18 Apr 2024 |
CH03 |
Secretary's details changed for Mr Richard Milsom on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Milsom on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Bradley James George on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to South Wing 1 Redcliff Street Bristol BS1 6NP on 18 April 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Milsom on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Edward Ali Mcquilton on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Bradley James George on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Jamie William Page on 30 January 2024
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30 Jan 2024 |
CH03 |
Secretary's details changed for Mr Richard Milsom on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from South Wing 1 Redcliff Street Bristol BS1 6NP England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 30 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Mrs Esmeé Van De Panne-Vermolen as a director on 9 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Hewlett as a director on 9 January 2023
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CC04 |
Statement of company's objects
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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