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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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19 Mar 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with updates
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19 Mar 2025 |
PSC04 |
Change of details for Mr Gareth James Allen as a person with significant control on 16 August 2024
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19 Mar 2025 |
PSC04 |
Change of details for Claire Allen as a person with significant control on 16 August 2024
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10 Mar 2025 |
PSC01 |
Notification of Gareth James Allen as a person with significant control on 15 August 2024
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04 Mar 2025 |
PSC04 |
Change of details for a person with significant control
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03 Mar 2025 |
PSC01 |
Notification of Claire Allen as a person with significant control on 15 August 2024
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03 Mar 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2025
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 60 Suite 1.50, Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Darwin House 67 Rodney Road Cheltenham GL50 1HX on 4 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Church Mews Church Street Cheltenham GL50 3HA England to 60 Suite 1.50, Formal House 60 st. Georges Place Cheltenham GL50 3PN on 4 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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20 Feb 2021 |
CH01 |
Director's details changed for Mr Gareth James Allen on 1 June 2018
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05 Jun 2020 |
MR01 |
Registration of charge 100612130001, created on 2 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 March 2018
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