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 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 10 Old Cheltenham Road Longlevens Gloucester Gloucestershire GL2 0AW on 14 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Grant Roger John Ruddy on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Grant Roger John Ruddy as a person with significant control on 6 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Jul 2021 |
MR01 |
Registration of charge 045971460011, created on 29 July 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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03 Dec 2019 |
MR01 |
Registration of charge 045971460010, created on 2 December 2019
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11 Oct 2019 |
AP01 |
Appointment of Grant Roger John Ruddy as a director on 7 October 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-agreement 26/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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05 Dec 2018 |
PSC04 |
Change of details for Grant Roger John Ruddy as a person with significant control on 26 January 2017
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2017
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Roger John Head on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr James Maurice Ruddy on 13 November 2018
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