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)
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Savannah Havana Noel De Savary as a director on 15 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Michael Seeber as a director on 15 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Peter Britton as a director on 15 December 2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Joseph James Keefe as a director on 15 December 2023
|
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 9 Appold Street London EC2A 2AP on 18 December 2023
|
|
|
17 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
|
|
|
16 Oct 2023 |
CH01 |
Director's details changed for Savannah Havana Noel De Savary on 16 October 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
14 Aug 2023 |
CH01 |
Director's details changed for Mr Joseph James Keefe on 14 August 2023
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Savannah Havana Noel De Savary as a person with significant control on 3 August 2016
|
|
|
20 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
16 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
14 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
|
|
|
23 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Savannah Havana Noel De Savary on 3 August 2021
|
|
|
17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
|
|