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Incorporation. Memorandum articles. |
2024-01-05 |
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Resolution. Description: Resolutions. |
2024-01-05 |
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Confirmation statement. Statement with updates. |
2023-12-21 |
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Capital. Capital name of class of shares. |
2023-12-12 |
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Capital. Capital variation of rights attached to shares. |
2023-12-05 |
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Officers. Officer name: Mr Robert John William Jones. Change date: 2023-12-01. |
2023-12-05 |
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Officers. Termination date: 2023-11-02. Officer name: Hugh Nigel Wright. |
2023-11-03 |
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Accounts. Accounts type group. |
2023-10-11 |
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Address. New address: 5th Floor Halo Counterslip Bristol BS1 6AJ. |
2023-04-24 |
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Address. New address: 5th Floor Halo Counterslip Bristol BS1 6AJ. |
2023-04-24 |
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Confirmation statement. Statement with updates. |
2022-12-19 |
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Accounts. Accounts type group. |
2022-10-06 |
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Resolution. Description: Resolutions. |
2022-10-04 |
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Capital. Capital name of class of shares. |
2022-10-03 |
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Persons with significant control. Second filing notification of a person with significant control. |
2022-03-21 |
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Capital. Capital allotment shares. |
2022-01-11 |
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Resolution. Description: Resolutions. |
2022-01-11 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Accounts. Accounts type group. |
2021-10-07 |
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Confirmation statement. Statement with updates. |
2021-01-21 |
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Accounts. Accounts type group. |
2021-01-07 |
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Officers. Officer name: Mr Hugh Nigel Wright. Change date: 2020-08-13. |
2020-08-14 |
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Resolution. Description: Resolutions. |
2020-06-19 |
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Capital. Capital allotment shares. |
2020-06-16 |
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Capital. Second filing capital allotment shares. |
2020-01-13 |
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Confirmation statement. Statement with updates. |
2019-12-19 |
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Capital. Capital allotment shares. |
2019-12-19 |
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Accounts. Accounts type group. |
2019-10-08 |
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Resolution. Description: Resolutions. |
2019-05-17 |
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Resolution. Description: Resolutions. |
2019-05-17 |
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Capital. Capital allotment shares. |
2019-05-01 |
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Resolution. Description: Resolutions. |
2019-05-01 |
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Officers. Appointment date: 2018-11-06. Officer name: Mr Mark Fowle. |
2019-04-12 |
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Confirmation statement. Statement with updates. |
2018-12-20 |
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Officers. Officer name: Andrew Ralph Taylor. Termination date: 2018-06-29. |
2018-10-12 |
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Capital. Capital variation of rights attached to shares. |
2018-01-29 |
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Capital. Date: 2017-12-22. |
2018-01-29 |
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Capital. Capital allotment shares. |
2018-01-19 |
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Persons with significant control. Notification date: 2018-01-17. Psc name: Tenzing Pe I Gp Llp. |
2018-01-19 |
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Address. New address: 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS. Old address: Crown House 143-147 Regent Street London W1B 4NR United Kingdom. Change date: 2018-01-19. |
2018-01-19 |
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Persons with significant control. Psc name: Hugh Nigel Wright. Notification date: 2017-12-22. |
2018-01-19 |
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Persons with significant control. Cessation date: 2017-12-22. Psc name: Robert John William Jones. |
2018-01-19 |
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Capital. Capital name of class of shares. |
2018-01-16 |
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Resolution. Description: Resolutions. |
2018-01-15 |
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Capital. Capital allotment shares. |
2018-01-08 |
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Officers. Appointment date: 2017-12-22. Officer name: Mr Guy Michael L'estrange Gillon. |
2018-01-04 |
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Officers. Appointment date: 2017-12-22. Officer name: Mr Andrew Ralph Taylor. |
2018-01-04 |
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Officers. Appointment date: 2017-12-22. Officer name: Mr Hugh Nigel Wright. |
2018-01-04 |
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Mortgage. Charge creation date: 2017-12-22. Charge number: 111013370001. |
2017-12-28 |
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Incorporation. Capital: GBP 1 |
2017-12-07 |
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