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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29 Jul 2024 |
SH08 |
Change of share class name or designation
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with,limits applied to directors 18/07/2024
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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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RES10 ‐
Resolution of allotment of securities
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 May 2023 |
SH08 |
Change of share class name or designation
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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06 Apr 2022 |
SH08 |
Change of share class name or designation
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08 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jun 2020 |
MR01 |
Registration of charge 048919180003, created on 19 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jul 2019 |
MR01 |
Registration of charge 048919180002, created on 10 July 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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06 Apr 2019 |
AD01 |
Registered office address changed from The Old Rectory Church Road Swindon Village GL51 9RE to The Old Rectory Rectory Lane Swindon Village Cheltenham Gloucestershire GL51 9rd on 6 April 2019
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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