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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24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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22 Jul 2024 |
AA01 |
Current accounting period extended from 1 March 2025 to 31 March 2025
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 1 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2024 |
PSC01 |
Notification of Stephen Charles Harper as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC02 |
Notification of All Seas Capital Partners Limited as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Ellen Melissa Roome as a person with significant control on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Paul Sturgess as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Stephen Charles Harper as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Ian Joseph Plumpton as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ellen Melissa Roome as a director on 1 March 2024
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07 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 1 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Hangar Se50 Gloucestershire Airport Cheltenham GL51 6SR England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 7 March 2024
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Ellen Melissa Roome as a person with significant control on 6 October 2016
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Ellen Melissa Roome as a person with significant control on 6 October 2016
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Ellen Melissa Roome on 1 November 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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