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)
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from Woodavens Sevenhampton Cheltenham Gloucestershire GL54 5SW to Unit 15 Coln Park Industrial Estate Andoversford Cheltenham Glos GL54 4HJ on 8 March 2024
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher John Corris on 27 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mrs Catherine Corris as a director on 27 February 2024
|
|
|
05 Mar 2024 |
PSC05 |
Change of details for Critical Flow Holdings Limited as a person with significant control on 27 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of John Douglas Corris as a director on 10 February 2024
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Critical Flow Holdings Limited as a person with significant control on 7 October 2022
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Catherine Corris as a person with significant control on 7 October 2022
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Christopher John Corris as a person with significant control on 7 October 2022
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 08/09/2022
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2022 |
SH02 |
Sub-division of shares on 10 December 2021
|
|
|
29 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
18 Nov 2021 |
PSC01 |
Notification of Catherine Corris as a person with significant control on 12 September 2018
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
03 Dec 2020 |
PSC04 |
Change of details for Mr Christopher John Corris as a person with significant control on 5 December 2019
|
|
|
03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Dec 2019 |
PSC04 |
Change of details for Mr Christopher John Corris as a person with significant control on 23 January 2019
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Christopher John Corris on 23 January 2019
|
|