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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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: company filing, register of members 03/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Apr 2024 |
PSC04 |
Change of details for Mr Amadeus Carnegie as a person with significant control on 10 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Amadeus Carnegie on 2 April 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 May 2023 |
TM02 |
Termination of appointment of Amadeus Carnegie as a secretary on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Merretts Court Rear 137 High Street, Merretts Court Tewkesbury Gloucestershire GL20 5JR United Kingdom to Merretts Court Rear 137 High Street Tewkesbury GL20 5JR on 5 May 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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29 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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22 Feb 2021 |
CH03 |
Secretary's details changed for Mr Amadeus Carnegie on 22 February 2021
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22 Feb 2021 |
AP03 |
Appointment of Ms Debbie Abbott as a secretary on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Flat 4 24 Montpellier Spa Road Cheltenham GL50 1UL England to Merretts Court Rear 137 High Street, Merretts Court Tewkesbury Gloucestershire GL20 5JR on 22 February 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from Flat 4 24 Montpellier Spa Road Cheltenham GL50 1UL England to Flat 4 24 Montpellier Spa Road Cheltenham GL50 1UL on 5 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Flat 4, 24 Montpellier Spa Road Flat 4, 24 Montpellier Spa Road Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL England to Flat 4 24 Montpellier Spa Road Cheltenham GL50 1UL on 5 August 2019
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19 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Mar 2019 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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16 Mar 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 4, 24 Montpellier Spa Road Flat 4, 24 Montpellier Spa Road Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL on 16 March 2019
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