Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
|
|
|
17 Oct 2024 |
PSC05 |
Change of details for Am Rodrigues Ltd as a person with significant control on 23 August 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
AD01 |
Registered office address changed from Hangar Se38 Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP United Kingdom to 12 Coln Gardens Andoversford Cheltenham GL54 4NB on 23 August 2024
|
|
|
23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2024
|
|
|
21 Aug 2024 |
PSC07 |
Cessation of Anna Marie Rodrigues as a person with significant control on 14 August 2024
|
|
|
21 Aug 2024 |
PSC01 |
Notification of Anna Marie Rodrigues as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of William Sinclair Allen as a director on 14 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Elvio Guilherme Rodrigues as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Andrew Richard George Turrell as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Anna Marie Rodrigues as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Gordon George Lowthian as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC02 |
Notification of Am Rodrigues Ltd as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mrs Anna Marie Rodrigues as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Andrew Richard George Turrell as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Gordon George Lowthian as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Elvio Guilherme Rodrigues as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Anna Marie Rodrigues as a person with significant control on 14 August 2024
|
|
|
20 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2024
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Hangar Se38 Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP on 23 April 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period extended from 27 December 2022 to 31 December 2022
|
|
|
12 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|