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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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
AD01 |
Registered office address changed from C2 Island Trade Park Bristow Broadway Avonmouth Bristol BS11 9FB to C Island Trade Park Bristow Broadway Avonmouth Bristol BS11 9FB on 31 May 2022
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23 May 2022 |
AP01 |
Appointment of Paul Griffiths as a director on 21 May 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Joshua Luke Hamblin Clarke as a director on 19 April 2022
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04 Mar 2022 |
PSC04 |
Change of details for James Adam Fisher as a person with significant control on 1 March 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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07 Oct 2021 |
MR01 |
Registration of charge 052353410003, created on 28 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
MR01 |
Registration of charge 052353410002, created on 12 August 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
AP01 |
Appointment of Joshua Luke Hamblin Clarke as a director on 1 June 2019
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17 May 2019 |
AP01 |
Appointment of Mrs Emma Louise Russe as a director on 1 May 2019
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05 Apr 2019 |
AP01 |
Appointment of Miles Lenthall as a director on 1 April 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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