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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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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02 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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02 Nov 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Kevin Kian Ming Chong as a director on 16 January 2023
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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09 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2021
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24 Oct 2021 |
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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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/21
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/22
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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26 Mar 2021 |
AP01 |
Appointment of Ian Milbourn as a director on 12 January 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Stephanie Opdam as a director on 12 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Kevin Kian Ming Chong as a director on 19 December 2019
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