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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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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24 Mar 2022 |
AP01 |
Appointment of Mr Edwin Davies as a director on 21 January 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Alex Jonathan Garfitt as a director on 21 January 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from 8 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Formal House 60 st Georges Place Cheltenham GL50 3PN on 2 November 2021
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31 Mar 2021 |
MR01 |
Registration of charge 123565670001, created on 26 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2020
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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31 Mar 2020 |
AP01 |
Appointment of Mr Paul David James Letheren as a director on 26 February 2020
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