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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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Roger James Baynham as a person with significant control on 1 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Jason Nicholas Campbell-Pughe on 1 December 2021
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18 Jul 2022 |
PSC04 |
Change of details for Mr Jason Nicholas Campbell-Pughe as a person with significant control on 1 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Roger James Baynham on 1 December 2021
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19 May 2022 |
TM01 |
Termination of appointment of Kenneth Williams Brooks as a director on 1 April 2022
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19 May 2022 |
PSC07 |
Cessation of Kenneth Williams Brooks as a person with significant control on 1 April 2022
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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22 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Christopher Jonathan Livingston-Campbell as a director on 2 February 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mr Kenneth Williams Brooks as a person with significant control on 1 June 2021
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08 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of John James Leslie-Smith as a director on 31 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Kenneth Williams Brooks on 1 June 2019
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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