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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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15 Jan 2024 |
MR04 |
Satisfaction of charge 111651260001 in full
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28 Sep 2023 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 28 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Apr 2021 |
MR01 |
Registration of charge 111651260006, created on 16 April 2021
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25 Feb 2021 |
MR04 |
Satisfaction of charge 111651260003 in full
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25 Feb 2021 |
MR01 |
Registration of charge 111651260005, created on 22 February 2021
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12 Feb 2021 |
MR04 |
Satisfaction of charge 111651260002 in full
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12 Feb 2021 |
MR01 |
Registration of charge 111651260004, created on 1 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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30 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Nov 2020 |
PSC07 |
Cessation of Andrew Shaw as a person with significant control on 27 October 2020
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05 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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12 Dec 2018 |
MR01 |
Registration of charge 111651260003, created on 10 December 2018
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12 Dec 2018 |
MR01 |
Registration of charge 111651260002, created on 10 December 2018
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