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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11 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Harold Figg on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jan 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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15 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from Delta House Bespoke Tax Accountants 27 Bath Road Cheltenham GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 2 May 2019
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13 Nov 2018 |
MR01 |
Registration of charge 107483490005, created on 9 November 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Jul 2018 |
MR01 |
Registration of charge 107483490004, created on 3 July 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Delta House Bespoke Tax Accountants 27 Bath Road Cheltenham GL53 7th on 27 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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02 Jan 2018 |
AD01 |
Registered office address changed from New Zealand House First Floor 80 Haymarket London SW1Y 4TE United Kingdom to 33 st. James's Square London SW1Y 4JS on 2 January 2018
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09 Oct 2017 |
MR01 |
Registration of charge 107483490003, created on 28 September 2017
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22 Sep 2017 |
MR01 |
Registration of charge 107483490002, created on 15 September 2017
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14 Jul 2017 |
MA |
Memorandum and Articles of Association
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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