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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13 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mr Philip Fraser Collie as a person with significant control on 25 December 2021
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital dispensed with and limits applied to directors auth as per articles/new share classes - ordinary shares of £1 each and a ordinary shares of £1 each. 31/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Kelsey House St. Annes Road Cheltenham GL52 2st England to 1 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 1 April 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Margaret Collie as a director on 25 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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16 Nov 2017 |
AD01 |
Registered office address changed from 2 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS to Kelsey House St. Annes Road Cheltenham GL52 2st on 16 November 2017
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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30 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 January 2017
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17 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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