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 Mar 2024 |
CH01 |
Director's details changed for Mr Luis Miguel Arteaga on 27 March 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Gary Peter Turner as a director on 3 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Gary Turner as a secretary on 3 November 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Ewan Moore as a director on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Christopher David Simmonds as a director on 20 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
TM01 |
Termination of appointment of Andrew David Freeth as a director on 14 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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21 May 2021 |
MR01 |
Registration of charge 102985470005, created on 18 May 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Andrew David Freeth as a director on 31 March 2021
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15 Sep 2020 |
MR01 |
Registration of charge 102985470004, created on 11 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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28 Mar 2020 |
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to 1st Floor 111 High Street Cheltenham GL50 1DW on 28 March 2020
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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05 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2017 |
MR01 |
Registration of charge 102985470003, created on 1 September 2017
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