Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Stephen Bacon as a director on 23 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Timothy Lloyd as a director on 24 April 2024
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Henri De Meyer as a director on 20 May 2022
|
|
|
06 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
|
|
|
15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Portis Fields Bristol Road Portishead Bristol BS20 6PN England to 203C Burcott Road Avonmouth Bristol BS11 8AP on 7 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Damien Leonard as a director on 2 February 2022
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Frederic Stephane Paul as a director on 29 November 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Andrew Evripides as a director on 30 July 2021
|
|
|
16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Linda Page as a director on 11 March 2021
|
|
|
18 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
20 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Damien Leonard as a director on 15 June 2020
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Andrew Evripides as a director on 15 June 2020
|
|
|
29 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/03/2019
|
|