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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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 21 June 2021 to 31 March 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 30 June 2021
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 21 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-11
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23 Apr 2020 |
CONNOT |
Change of name notice
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer by the co 19/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
PSC07 |
Cessation of Michael Victor Hughes as a person with significant control on 28 June 2019
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12 Jul 2019 |
PSC07 |
Cessation of David Lloyd Hughes as a person with significant control on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Jane Caroline Morgan as a director on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Michael Victor Hughes as a director on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of David Lloyd Hughes as a director on 28 June 2019
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12 Jul 2019 |
PSC01 |
Notification of Stephen Lawrence Winwood as a person with significant control on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Margaret Elizabeth Dickenson as a director on 28 June 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Margaret Helen Hughes as a secretary on 28 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Stephen Lawrence Winwood as a director on 28 June 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 3 Hillside Hazleton Northleach Cheltenham Gloucestershire GL54 4EB to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 12 July 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 21 June 2019
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