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Company number 07099186

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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)
07 Nov 2023 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
29 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Aug 2020 TM01 Termination of appointment of Steve Mcmullan as a director on 21 July 2020
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Nov 2019 AD01 Registered office address changed from B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England to Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 18 November 2019
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
12 Jul 2019 PSC02 Notification of Pine Bidco Limited as a person with significant control on 20 June 2019
12 Jul 2019 PSC07 Cessation of Aspirations (Bidco) Limited as a person with significant control on 20 June 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 MR04 Satisfaction of charge 2 in full
25 Jun 2019 AP01 Appointment of Mr Steve Mcmullan as a director on 20 June 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
10 Aug 2018 PSC02 Notification of Aspirations (Bidco) Limited as a person with significant control on 6 April 2016
10 Aug 2018 PSC07 Cessation of August Equity as a person with significant control on 6 April 2016
03 Apr 2018 AP01 Appointment of Ms Christine Isabel Cameron as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Glenn Philip Buckley as a director on 1 April 2018
21 Mar 2018 AA Full accounts made up to 31 March 2017