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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08 May 2024 |
TM02 |
Termination of appointment of Justin Peter Fletcher as a secretary on 30 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 6 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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18 Jan 2022 |
TM02 |
Termination of appointment of a secretary
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr Justin Peter Fletcher on 1 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
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10 Mar 2020 |
MA |
Memorandum and Articles of Association
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2019 |
MR04 |
Satisfaction of charge 105314520004 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 105314520003 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 105314520001 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 105314520002 in full
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11 Nov 2019 |
MR01 |
Registration of charge 105314520006, created on 4 November 2019
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08 Nov 2019 |
MR01 |
Registration of charge 105314520005, created on 4 November 2019
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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