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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21 Nov 2023 |
CH01 |
Director's details changed for Mr Harry James Kennedy Mitchell on 13 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Harry James Kennedy Mitchell as a director on 13 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of John Andrew Harris as a director on 29 September 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair John Morgan on 19 June 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Andrew Leslie Walsh as a director on 3 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mrs Julia Emma Mcneill on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alistair John Morgan on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr John Andrew Harris on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alistair John Morgan on 4 April 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Ms Rebecca Kelly on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Rebecca Louise Kelly on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 1 Kingmaker Court Warwick Technology Park Warwick CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 4 April 2022
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
SH02 |
Statement of capital on 14 September 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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