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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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15 Aug 2023 |
PSC07 |
Cessation of John Robert Downs as a person with significant control on 1 January 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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09 Dec 2022 |
AD01 |
Registered office address changed from Ifac House Gloucester Road Andoversford Cheltenham GL54 4LB England to Colgate Farm Ham Road Cheltenham GL54 4EZ on 9 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of John Robert Downs as a director on 24 November 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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04 Feb 2022 |
AP01 |
Appointment of Mrs Kirsty Turner as a director on 1 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Lisa Julia Llewellen Palmer as a person with significant control on 16 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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02 Oct 2019 |
TM01 |
Termination of appointment of Peter Andrew Edward Trotman as a director on 30 September 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Aug 2019 |
PSC07 |
Cessation of Andrew John Smith as a person with significant control on 26 May 2016
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16 Aug 2019 |
AD01 |
Registered office address changed from Ifac House Ifac House Andoversford Industrial Estate GL54 4LB to Ifac House Gloucester Road Andoversford Cheltenham GL54 4LB on 16 August 2019
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06 Jun 2019 |
AP01 |
Appointment of Mr Peter Andrew Edward Trotman as a director on 6 June 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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