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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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Feb 2024 |
PSC01 |
Notification of Felicity Jane Newland as a person with significant control on 1 November 2023
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31 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 10 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Oliver John Vaughan as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Joseph Ballintine Snow as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Timothy Geoffrey Kelly as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of James Robert Ballintine Snow as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of David Wallace Ballintine Snow as a director on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Felicity Jane Newland as a director on 1 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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01 Dec 2022 |
AP04 |
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Kelly on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr James Robert Ballintine Snow on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Joseph Ballintine Snow on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver John Vaughan on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr David Wallace Ballintine Snow on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 16 Circencester Business Estate Elliott Road Love Lane Cirencester GL7 1YS England to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 1 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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