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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02 Oct 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Emery as a director on 31 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Ian James Pugh as a director on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Andrew John Emery as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Commuto Uk Ltd. as a person with significant control on 31 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Unit 10 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB England to 10 Festival Trade Park Wymans Lane Cheltenham Gloucester GL51 9FS on 29 June 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
PSC07 |
Cessation of Kieran John Humphries as a person with significant control on 30 September 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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05 Oct 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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