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)
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Edward Charles Morris as a director on 2 January 2024
|
|
|
20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
13 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Richard Sean Iles-Caine as a director on 22 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of John Francis Carson as a director on 31 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mark Hunter as a director on 22 March 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of David Michael Critchley as a director on 31 January 2023
|
|
|
27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
|
|
|
27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2021
|
|
|
20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2022
|
|
|
20 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
16 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2021
|
|
|
16 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
|
|
|
18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
|
|
|
07 Nov 2022 |
PSC01 |
Notification of John Francis Carson as a person with significant control on 23 February 2021
|
|
|
01 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
01 Jul 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Tracy Anne Bownes as a director on 26 May 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Christopher Martin Coulton as a director on 26 May 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of Marion Stewart as a director on 1 April 2022
|
|
|
11 Apr 2022 |
AP01 |
Appointment of David Michael Critchley as a director on 1 April 2022
|
|