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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22 Feb 2022 |
AP01 |
Appointment of Jeffrey Cruttenden as a director on 18 February 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr William Goodwin on 7 June 2021
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/21
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25 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr William Goodwin on 14 June 2020
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23 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2020 |
PSC07 |
Cessation of Georgia Stewart as a person with significant control on 27 August 2019
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23 Jun 2020 |
PSC07 |
Cessation of William Goodwin as a person with significant control on 27 August 2019
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23 Jun 2020 |
PSC07 |
Cessation of Benjamin King as a person with significant control on 27 August 2019
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23 Jun 2020 |
PSC04 |
Change of details for Miss Georgia Stewart as a person with significant control on 14 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Miss Georgia Stewart on 14 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin King on 14 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Miss Georgia Stewart on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr William Goodwin on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin King on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Claudine Ang on 14 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Flat 13, Berkeley House Charlotte Street Bristol BS1 5PY England to 14 Greenway Farm, Bath Road Wick Bristol Gloucestershire BS30 5RL on 23 June 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
AP01 |
Appointment of Claudine Ang as a director on 20 April 2020
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