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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20 Oct 2021 |
PSC04 |
Change of details for Mr Antton Pena as a person with significant control on 4 June 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
PSC04 |
Change of details for Mr Antton Pena as a person with significant control on 29 April 2021
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14 Oct 2021 |
PSC01 |
Notification of Ed Leon Klinger as a person with significant control on 4 June 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Antton Pena as a person with significant control on 4 June 2021
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12 Oct 2021 |
AP01 |
Appointment of Justin Saslaw as a director on 5 October 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Matthew Jones as a director on 4 June 2021
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30 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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30 Apr 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Apr 2021 |
PSC04 |
Change of details for Mr Antton Pena as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Jones on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Antton Pena on 29 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Ed Leon Klinger as a person with significant control on 25 April 2018
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Mason on 22 December 2019
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Roger Kenneth Mccorriston on 25 April 2018
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Jones on 25 April 2018
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Jones on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Roger Kenneth Mccorriston on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Ed Leon Klinger on 7 October 2020
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