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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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
MR04 |
Satisfaction of charge 082939760001 in full
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31 Oct 2023 |
MR01 |
Registration of charge 082939760002, created on 31 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 082939760003, created on 31 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mrs Eliza Zoe Colosimo on 12 October 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Steve Butterworth on 1 August 2023
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01 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Ashley Caleb Abrahams on 5 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to Engine Shed Station Approach Bristol BS1 6QH on 7 September 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH02 |
Sub-division of shares on 29 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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