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)
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
|
|
|
07 Feb 2022 |
PSC01 |
Notification of Stephen Lawrence Winwood as a person with significant control on 17 May 2016
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2022 |
SH02 |
Sub-division of shares on 31 December 2021
|
|
|
27 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jan 2022 |
PSC07 |
Cessation of Stephen Lawrence Winwood as a person with significant control on 31 December 2021
|
|
|
25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James Square Cheltenham GL50 3PR on 23 September 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of Eugenia Crafton Winwood as a director on 23 April 2021
|
|
|
09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
30 Jul 2018 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 30 July 2018
|
|
|
23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Apr 2018 |
TM02 |
Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 20 April 2018
|
|
|
31 May 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
|
|