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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08 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH
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21 Sep 2023 |
AD02 |
Register inspection address has been changed to 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH
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20 Sep 2023 |
TM02 |
Termination of appointment of Ana Marapidou as a secretary on 17 September 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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08 May 2023 |
CS01 |
08/05/23 Statement of Capital gbp 106.275
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023.
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023.
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
SH02 |
Sub-division of shares on 30 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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