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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
AP01 |
Appointment of Ms Lauren Stone as a director on 13 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Kiane Atanga as a director on 13 September 2024
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23 May 2024 |
TM01 |
Termination of appointment of Shamil Makhecha as a director on 22 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Caroline Hutton as a director on 13 December 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Lucy Carlton-Walker as a director on 28 September 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Philip Philip-Sorensen on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Andrew John Williams as a director on 28 September 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Paul White as a director on 28 September 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Diane Rebecca Wendy Hill as a director on 28 September 2022
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
AD01 |
Registered office address changed from 28 Imperial Square Cheltenham Gloucestershire GL50 1RH to 34 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 20 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cooksley as a director on 25 March 2022
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04 Feb 2022 |
AP01 |
Appointment of Adrian Farnell as a director on 8 December 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Peter Andreas Howarth as a director on 22 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Edward William Gillespie as a director on 18 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Peter Andreas Howarth as a director on 29 September 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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