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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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Jason Ashley Beirne as a director on 21 July 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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29 Sep 2020 |
AD01 |
Registered office address changed from Uwe, W Block Coldharbour Lane Bristol BS16 1QY England to Studio 1, the Carriage Works London Road Warmley Bristol BS30 5NA on 29 September 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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14 Jan 2020 |
PSC01 |
Notification of Jonathan Michael Heywood as a person with significant control on 20 December 2019
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14 Jan 2020 |
PSC04 |
Change of details for Mr David Nettleton as a person with significant control on 20 December 2019
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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08 Jan 2020 |
SH08 |
Change of share class name or designation
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06 Jan 2020 |
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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03 Jan 2020 |
AP01 |
Appointment of Mr Jason Ashley Beirne as a director on 20 December 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Jonathan Michael Heywood as a director on 20 December 2019
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10 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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02 Sep 2019 |
MR01 |
Registration of charge 064956340001, created on 27 August 2019
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23 Aug 2019 |
SH08 |
Change of share class name or designation
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13 Aug 2019 |
AP03 |
Appointment of Mr Andrew Christopher Cox as a secretary on 12 July 2019
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