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 Jun 2024 |
AD01 |
Registered office address changed from Unit 52 Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD England to 75 Cypress Road Walton Cardiff Tewkesbury Gloucs GL20 7RB on 25 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of David Trevor Whitehead as a director on 29 February 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Emma Louise Pockett as a director on 29 February 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Jayne Louise Whitehead as a director on 2 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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06 Feb 2023 |
PSC07 |
Cessation of James Desmond Hueston as a person with significant control on 11 December 2021
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06 Feb 2023 |
CH01 |
Director's details changed for David Trevor Whitehead on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Emma Louise Pockett on 6 February 2023
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06 Feb 2023 |
PSC04 |
Change of details for Jayne Louise Whitehead as a person with significant control on 6 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from St George's House 101 st George's Place Cheltenham Glos GL50 3QZ to Unit 52 Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 12 January 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 061257340001 in full
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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15 Aug 2022 |
PSC01 |
Notification of Jayne Louise Whitehead as a person with significant control on 2 August 2022
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09 Aug 2022 |
AP01 |
Appointment of David Trevor Whitehead as a director on 3 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Emma Louise Pockett as a director on 3 August 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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02 Mar 2022 |
TM01 |
Termination of appointment of James Desmond Hueston as a director on 11 December 2021
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02 Mar 2022 |
TM02 |
Termination of appointment of James Desmond Hueston as a secretary on 11 December 2021
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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06 May 2021 |
CC04 |
Statement of company's objects
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
MA |
Memorandum and Articles of Association
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