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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
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07 Feb 2022 |
PSC01 |
Notification of Stephen Lawrence Winwood as a person with significant control on 17 May 2016
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH02 |
Sub-division of shares on 31 December 2021
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
PSC07 |
Cessation of Stephen Lawrence Winwood as a person with significant control on 31 December 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James Square Cheltenham GL50 3PR on 23 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Apr 2021 |
TM01 |
Termination of appointment of Eugenia Crafton Winwood as a director on 23 April 2021
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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30 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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30 Jul 2018 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 30 July 2018
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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