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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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr George Henry Brereton Tatham-Losh on 1 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr George Henry Brereton Tatham-Losh on 1 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr George Tatham-Losh as a person with significant control on 1 September 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Nov 2022 |
MR01 |
Registration of charge 090222630004, created on 1 November 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Dec 2021 |
MR01 |
Registration of charge 090222630003, created on 20 December 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 20 Noverton Lane Prestbury Cheltenham GL52 5BB England to 15 Clarence Parade Cheltenham Gloucestershire GL50 3PA on 10 February 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr George Tatham-Losh on 2 August 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mr George Tatham-Losh as a person with significant control on 2 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT to 20 Noverton Lane Prestbury Cheltenham GL52 5BB on 2 August 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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30 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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22 Dec 2017 |
MR01 |
Registration of charge 090222630002, created on 18 December 2017
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