Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
AP01 |
Appointment of Mr Robin Andrew Priest as a director on 19 December 2024
|
|
|
31 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 6 March 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Mar 2021 |
AA01 |
Previous accounting period extended from 27 March 2020 to 31 March 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
13 Oct 2020 |
AD01 |
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
|
|
|
07 Aug 2020 |
TM02 |
Termination of appointment of Justin Peter Fletcher as a secretary on 31 July 2020
|
|
|
09 Mar 2020 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Execution preformance and acceptance of documents is hereby approved / director and secretary's authorisation / company business 31/10/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Execution preformance and acceptance of documents is hereby approved / director and secretary's authorisation / company business 31/10/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Nov 2019 |
MR04 |
Satisfaction of charge 053647890009 in full
|
|
|
12 Nov 2019 |
MR04 |
Satisfaction of charge 053647890004 in full
|
|
|
12 Nov 2019 |
MR04 |
Satisfaction of charge 053647890005 in full
|
|