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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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
MR01 |
Registration of charge 069572510002, created on 11 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St. James House St. James' Square Cheltenham GL50 3PR on 7 June 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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22 Jan 2021 |
PSC04 |
Change of details for Samuel Archibald Hyman as a person with significant control on 18 December 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Jonathan Dov Aziz as a person with significant control on 18 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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25 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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29 Mar 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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26 Mar 2019 |
SH08 |
Change of share class name or designation
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2019 |
CC04 |
Statement of company's objects
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31 Oct 2018 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 31 October 2018
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06 Sep 2018 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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