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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09 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Liz Carter on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Nigel Carter as a person with significant control on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Carter on 25 March 2022
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04 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Nigel Carter on 21 March 2018
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20 Mar 2018 |
SH08 |
Change of share class name or designation
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 11/03/2018
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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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08 Mar 2018 |
AD01 |
Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 8 March 2018
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01 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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03 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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31 May 2016 |
AD01 |
Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016
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