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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, 101/102 Cirencester Business Park Love Lane Cirencester GL7 1XD England to 201 Cirencester Business Park Love Lane Cirencester GL7 1XD on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anthony Bettanin as a director on 31 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Anthony Bettanin as a director on 31 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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27 Apr 2021 |
MR01 |
Registration of charge 026315360005, created on 26 April 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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03 Jun 2020 |
AP03 |
Appointment of Mrs Denise Marion Bailey as a secretary on 1 June 2020
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
PSC07 |
Cessation of John Gilman Woolfrod as a person with significant control on 31 July 2019
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27 Aug 2019 |
PSC07 |
Cessation of Stuart Alan Robins as a person with significant control on 31 July 2019
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27 Aug 2019 |
PSC07 |
Cessation of Nu Holdings Ltd as a person with significant control on 31 July 2019
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27 Aug 2019 |
PSC01 |
Notification of William Fitzpatrick as a person with significant control on 31 July 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of John Gilman Woolford as a director on 31 July 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Stuart Alan Robins as a director on 31 July 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr William Fitzpatrick as a director on 31 July 2019
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19 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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