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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Office 23, Sunningend Business Centre 22, Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL England to Sunningend Business Centre Gloucester Road Cheltenham GL51 8PL on 8 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 16 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Office 23, Sunningend Business Centre 22, Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 29 November 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/company business 04/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
TM01 |
Termination of appointment of John William Gerald Evans as a director on 4 December 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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07 Dec 2020 |
AP03 |
Appointment of Mrs Emily Sara Henderson as a secretary on 4 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Rosalind Charlotte Futter as a director on 3 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Kerstin Jean Sallows as a director on 3 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Julian Allen James Bewley as a director on 3 December 2020
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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