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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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Simon Karl Rhys-Davies as a person with significant control on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Karl Rhys-Davies on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mrs Jo-Anne Elizabeth Rhys-Davies as a person with significant control on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Jo-Anne Elizabeth Rhys-Davies on 7 August 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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10 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Apr 2023 |
AP03 |
Appointment of Miss Madison Paige Rhys-Davies as a secretary on 17 April 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Coates B&H Priory Park London Road Tetbury GL8 8HZ England to Units 8&9 Stroud Enterprise Centre Bath Road Stroud GL5 3NL on 19 January 2023
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19 Jan 2023 |
CS01 |
19/01/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/01/2024
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13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Jo-Anne Elizabeth Rhys-Davies on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Karl Rhys-Davies on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Simon Karl Rhys-Davies as a person with significant control on 12 December 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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21 Dec 2021 |
PSC04 |
Change of details for Mr Simon Karl Rhys-Davies as a person with significant control on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Karl Rhys-Davies on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Jo-Anne Elizabeth Rhys-Davies on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Coates B&H Priory Park London Road Tetbury GL8 8HZ England to Coates B&H Priory Park London Road Tetbury GL8 8HZ on 21 December 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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