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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04 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Michael Tandy as a person with significant control on 30 November 2020
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21 Sep 2021 |
PSC02 |
Notification of Whiteshill Investments Limited as a person with significant control on 30 November 2020
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re-capitalise the sum of £499900 27/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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21 Sep 2020 |
MR04 |
Satisfaction of charge 034362050004 in full
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15 Sep 2020 |
MR04 |
Satisfaction of charge 034362050005 in full
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 034362050005
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
MR01 |
Registration of charge 034362050004, created on 19 December 2018
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17 Dec 2018 |
MR01 |
Registration of charge 034362050005, created on 14 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from Consell Brake House Toddington Cheltenham Gloucestershire GL54 5DU to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 24 July 2018
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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