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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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/03/2023
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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12 Mar 2021 |
PSC02 |
Notification of Third Generation Investments Ltd as a person with significant control on 10 March 2021
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12 Mar 2021 |
PSC02 |
Notification of Clifton Investment Management Limited as a person with significant control on 10 March 2021
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12 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 189 Leckhampton Road Cheltenham Gloucestershire GL53 0AD England to Barrington House Kingsditch Lane Cheltenham GL51 9NN on 21 December 2020
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2016
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05 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/02/2017
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Steven Roberts on 11 March 2020
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17 Mar 2020 |
SH02 |
Sub-division of shares on 3 January 2020
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17 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2020 |
SH08 |
Change of share class name or designation
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17 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2020 |
PSC07 |
Cessation of Paul Steven Roberts as a person with significant control on 3 January 2020
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17 Mar 2020 |
PSC07 |
Cessation of Timothy John Beardsmore as a person with significant control on 3 January 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/01/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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