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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03 Jan 2024 |
TM01 |
Termination of appointment of Benjamin King as a director on 20 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr William Goodwin on 14 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Miss Georgia Stewart on 22 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Miss Georgia Stewart on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr William Goodwin on 14 June 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 03/01/2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 14 Greenway Farm, Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 1 Victoria Street Bristol BS1 6AA on 15 March 2023
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; articles 10.3 of the company articles dhall not apply in respect of the transfer of shares/share transfer agreed 21/12/2022
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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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08 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 21/03/2023.
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23 Dec 2022 |
AP01 |
Appointment of Benjamin King as a director on 21 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Benjamin King as a director on 21 December 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Feb 2022 |
TM01 |
Termination of appointment of Claudine Ang as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Jeffrey Cruttenden as a director on 18 February 2022
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