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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Peter Andrews on 10 February 2022
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 09/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
CC04 |
Statement of company's objects
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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11 Sep 2020 |
AD01 |
Registered office address changed from 15 the Wool Market Cirencester GL7 2PR England to 15 the Woolmarket Cirencester GL7 2PR on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from The Print Rooms 164-180 Union Street London SE1 0LH England to 15 the Wool Market Cirencester GL7 2PR on 11 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-16
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10 Sep 2020 |
CONNOT |
Change of name notice
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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06 Mar 2020 |
PSC07 |
Cessation of Simon Peter Andrews as a person with significant control on 11 October 2019
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Peter Andrews on 1 March 2020
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26 Oct 2019 |
CC04 |
Statement of company's objects
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 11/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Paul Morling as a person with significant control on 11 October 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-06
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