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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
14 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Philip Andrew Smith on 25 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mrs Kristina Maria Manalo as a director on 13 March 2022
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mrs Diana Jane Cooper as a director on 13 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Sally Jane Simmonds as a director on 13 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Alvin Simmonds as a director on 13 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of David Michael Wilton as a director on 13 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Martin Douglas Hyden as a director on 13 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of John Stewart Landau as a director on 13 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Blewer as a director on 13 March 2022
|
|
|
22 Oct 2021 |
TM02 |
Termination of appointment of William Douglas Benn as a secretary on 21 October 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of William Douglas Benn as a director on 21 October 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Janet Benn as a director on 21 October 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from 2 2, Evelyn Court Malvern Road Cheltenham Gloucestershire GL50 2JR England to 2 Evelyn Court Malvern Road Cheltenham GL50 2JR on 13 October 2021
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from 1, Evelyn Court Malvern Road Cheltenham Gloucestershire GL50 2JR England to 2 2, Evelyn Court Malvern Road Cheltenham Gloucestershire GL50 2JR on 13 October 2021
|
|
|
13 Oct 2021 |
AP01 |
Appointment of Ms Debra Beatrice Maria Maxwell as a director on 7 February 2021
|
|
|
15 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|