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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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
CC04 |
Statement of company's objects
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Old Station House (Haines Watts) Station Approach Newport Street Swindon SN1 3DU United Kingdom to 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 15 June 2021
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Charnock Burgess on 29 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Charnock Burgess on 29 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Peter Charnock Burgess as a person with significant control on 29 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from Eagletower Montpellier Drive Cheltenham GL50 1TA England to Old Station House (Haines Watts) Station Approach Newport Street Swindon SN1 3DU on 6 March 2019
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15 Feb 2019 |
MR01 |
Registration of charge 058803250001, created on 25 January 2019
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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07 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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