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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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 September 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
MR04 |
Satisfaction of charge 123156110005 in full
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
MR01 |
Registration of charge 123156110006, created on 17 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
PSC05 |
Change of details for Substantial Bidco Limited as a person with significant control on 1 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Wil Wadsworth on 1 May 2022
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27 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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27 Nov 2021 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 April 2021
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27 Nov 2021 |
AD01 |
Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 27 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 123156110001 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 123156110004 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 123156110002 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 123156110003 in full
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27 Sep 2021 |
MR01 |
Registration of charge 123156110005, created on 23 September 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
MR01 |
Registration of charge 123156110004, created on 4 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 123156110003, created on 4 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Abel Daniel Schoeman as a director on 4 June 2021
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04 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
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