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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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 |
SH02 |
Consolidation and sub-division of shares on 8 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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01 Apr 2021 |
MR04 |
Satisfaction of charge 043357860003 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 043357860002 in full
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26 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
TM01 |
Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020
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07 Aug 2020 |
AP01 |
Appointment of Miss Larissa Marie Kennedy as a director on 1 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Ms Alison Meckiffe as a director on 17 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 24/03/2023
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21 Jul 2020 |
TM01 |
Termination of appointment of Zamzam Ibrahim as a director on 1 July 2020
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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17 Dec 2019 |
PSC05 |
Change of details for Trafalgar Bidco Limited as a person with significant control on 29 March 2018
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28 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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23 Oct 2019 |
AP01 |
Appointment of Miss Zamzam Ibrahim as a director on 1 July 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Jeffery Charles Brinley on 9 August 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE to Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE on 9 August 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agreement 31/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
MR01 |
Registration of charge 043357860003, created on 22 February 2019
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