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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Sep 2024 |
TM02 |
Termination of appointment of Lucie Catherine Archer as a secretary on 10 September 2024
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14 Sep 2024 |
TM01 |
Termination of appointment of Lucie Catherine Archer as a director on 10 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mr Edward Jon Archer as a person with significant control on 10 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Lucie Catherine Archer as a person with significant control on 10 September 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr Edward Jon Archer as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Edward Jon Archer on 15 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mrs Lucie Catherine Archer as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Lucie Catherine Archer on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Longhill Duntisbourne Abbotts Cirencester GL7 7JN England to 7 Ridge Grove Brockworth Gloucestershire GL3 5AG on 15 September 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Resolve Bulldog House Bulldog House London Road Twyford Berkshire RG10 9EU to Longhill Duntisbourne Abbotts Cirencester GL7 7JN on 5 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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11 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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