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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Robert John Underhill on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachel Jane Andrade on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Rachel Jane Andrade as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Robert John Underhill as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Robert John Underhill on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Rachel Jane Andrade on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Susan Ingrid Underhill on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Dec 2019 |
SH02 |
Sub-division of shares on 22 June 2016
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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09 Dec 2019 |
PSC01 |
Notification of Rachel Andrade as a person with significant control on 29 June 2016
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09 Dec 2019 |
PSC01 |
Notification of Robert Underhill as a person with significant control on 29 June 2016
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09 Dec 2019 |
PSC07 |
Cessation of Susan Ingrid Underhill as a person with significant control on 29 June 2016
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company, subdivided 22/06/2019
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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