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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08 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN United Kingdom to Honeyacre Sevenhampton Cheltenham GL54 5SL on 26 September 2023
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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28 May 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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09 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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02 Oct 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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11 Dec 2018 |
SH08 |
Change of share class name or designation
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11 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from C/O Hazlewoods Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN to Victoria House 1 Gloucester Road Cheltenham Gloucestershire GL51 8LN on 30 November 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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01 Sep 2018 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 August 2018
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13 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2018 |
SH08 |
Change of share class name or designation
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05 Jun 2018 |
MA |
Memorandum and Articles of Association
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2018
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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