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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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
MR01 |
Registration of charge 062587300007, created on 9 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 062587300008, created on 9 June 2022
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10 Jun 2022 |
MR04 |
Satisfaction of charge 062587300005 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 062587300006 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to 91-97 Saltergate Chesterfield S40 1LA on 16 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mrs Sheila Hill on 1 October 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Roger Maurice Hill on 1 October 2020
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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12 Feb 2020 |
MR01 |
Registration of charge 062587300006, created on 7 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Patricia Maria Bartlett as a director on 7 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Jasper Worrall Bartlett as a director on 7 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Jasper Robinson Bartlett as a director on 7 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Jasper Worrall Bartlett as a secretary on 7 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Roger Maurice Hill as a director on 7 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mrs Sheila Hill as a director on 7 February 2020
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