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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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14 Jul 2023 |
PSC01 |
Notification of Louise Alexandra Findlay-Wilson as a person with significant control on 20 June 2023
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13 Jul 2023 |
PSC01 |
Notification of Stephen Findlay-Wilson as a person with significant control on 20 June 2023
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13 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Susannah Morgan as a director on 1 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 5 the Hayloft, Far Peak Northleach Gloucestershire England and Wales GL54 3AP United Kingdom to Clockwise Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 16 March 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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