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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27 Sep 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Mark Seabright as a person with significant control on 8 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mrs Natalie Seabright as a person with significant control on 8 December 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mrs Natalie Seabright as a person with significant control on 7 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Mark Seabright as a person with significant control on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 5 Nova Scotia Place Bristol BS1 6XJ England to 6 High Street Clifton Bristol BS8 2YF on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Natalie Seabright on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Seabright on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Natalie Seabright on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Seabright on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Mark Seabright as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mrs Natalie Seabright as a person with significant control on 7 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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02 Jun 2023 |
MR01 |
Registration of charge 109244870005, created on 1 June 2023
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04 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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18 Oct 2022 |
MR01 |
Registration of charge 109244870004, created on 14 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Mr Mark Seabright as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Natalie Seabright as a person with significant control on 19 August 2022
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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