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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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All acts decisions and/or resolutions in their capacity of directors are confirmed 15/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Jun 2023 |
MR01 |
Registration of charge 105515160003, created on 19 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Oakridge House 14 Greenhill Road Farnham Surrey GU9 8JP to The Distillery Lodway Pill Bristol BS20 0DH on 16 February 2021
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mrs Kristiane Brigitte Traffa Tyacke as a person with significant control on 1 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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06 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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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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