Company Results (links open in a new window)
|
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)
|
|
26 Apr 2024 |
CH01 |
Director's details changed for Mr Zachary Philip Morris on 12 January 2024
|
|
|
13 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
13 Jan 2024 |
CH01 |
Director's details changed for Mr Zachary Philip Morris on 12 January 2024
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr Zachary Philip Morris as a director on 1 March 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
10 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Morris as a person with significant control on 28 February 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Morris on 28 February 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-19
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr Stephen Morris as a person with significant control on 28 February 2021
|
|
|
11 May 2021 |
CH01 |
Director's details changed for Mr Stephen Morris on 28 February 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Mar 2018 |
AD01 |
Registered office address changed from Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 28 March 2018
|
|
|
30 Jan 2018 |
TM02 |
Termination of appointment of a secretary
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
|
|
|
29 Jan 2018 |
PSC04 |
Change of details for Mr Stephen Morris as a person with significant control on 11 November 2017
|
|
|
13 Nov 2017 |
CH01 |
Director's details changed for Mr Stephen Morris on 11 November 2017
|
|