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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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22 May 2024 |
MR04 |
Satisfaction of charge 057101100003 in full
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10 May 2024 |
MR01 |
Registration of charge 057101100005, created on 7 May 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 057101100001 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 057101100002 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Neville Allan Heaton on 21 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Allan Heaton on 21 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Neville Allan Heaton as a person with significant control on 21 January 2022
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15 Nov 2021 |
MR01 |
Registration of charge 057101100004, created on 12 November 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge 057101100003, created on 29 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
MR01 |
Registration of charge 057101100002, created on 3 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 057101100001, created on 3 April 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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06 Sep 2019 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 6 September 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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