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 |
AA01 |
Previous accounting period extended from 22 December 2023 to 31 December 2023
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18 Oct 2023 |
PSC07 |
Cessation of Sara Qualter as a person with significant control on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Sara Qualter as a director on 18 October 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 22 December 2022
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26 May 2023 |
AD01 |
Registered office address changed from , the Base Willow Court, Beeches Green, Stroud, GL5 4BJ, United Kingdom to Valley View the Ridge Bussage Stroud GL6 8HD on 26 May 2023
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
CC04 |
Statement of company's objects
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 22 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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24 Feb 2021 |
PSC01 |
Notification of Sara Qualter as a person with significant control on 24 February 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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29 Jan 2021 |
TM01 |
Termination of appointment of Katy Olivia Van Tergouw as a director on 18 January 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 22 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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29 May 2020 |
AP01 |
Appointment of Ms Sara Qualter as a director on 25 May 2020
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07 Aug 2019 |
TM01 |
Termination of appointment of Fidel Jamarillo Pazymiño as a director on 30 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Ms Katy Olivia Van Tergouw as a director on 3 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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03 Jul 2019 |
TM01 |
Termination of appointment of Pauline Higgins as a director on 21 April 2019
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17 Jun 2019 |
PSC07 |
Cessation of Pauline Higgins as a person with significant control on 21 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Fidel Jamarillo Pazymiño as a director on 24 April 2019
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