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 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Rev Giles Anthony Beaumont King-Smith on 30 September 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Charles Richard Hurst on 30 September 2024
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Rev Giles Anthony Beaumont King-Smith on 14 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Rev Giles Anthony Beaumont King-Smith as a person with significant control on 14 October 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Rev Giles Anthony Beaumont King-Smith on 19 April 2022
|
|
|
20 Apr 2022 |
CH03 |
Secretary's details changed for Mr Tom Richard Matthew Fisher on 19 April 2022
|
|
|
20 Apr 2022 |
PSC04 |
Change of details for Ms Juliet Clare King-Smith as a person with significant control on 19 April 2022
|
|
|
20 Apr 2022 |
PSC04 |
Change of details for Rev Giles Anthony Beaumont King-Smith as a person with significant control on 19 April 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Richard Hurst on 19 April 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Myrle Rose on 19 April 2022
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
|
|
|
20 Apr 2022 |
PSC04 |
Change of details for Mrs Elizabeth Myrle Rose as a person with significant control on 19 April 2022
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Charles Richard Hurst on 29 September 2021
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Charles Richard Hurst on 19 October 2020
|
|