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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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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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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23 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 4 Keynsham Street Cheltenham GL52 6EJ England to Calyx House South Road Taunton Somerset TA1 3DU on 2 August 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 30/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH02 |
Sub-division of shares on 30 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Reenal Patel on 8 March 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from 4 Keynsham Street, Cheltenham Keynsham Street 4 Cheltenham Gloucestershire GL52 6EJ England to 4 Keynsham Street Cheltenham GL52 6EJ on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Biral Patel on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 19 Greenhills Road Charlton Kings Cheltenham GL53 9EB to 4 Keynsham Street, Cheltenham Keynsham Street 4 Cheltenham Gloucestershire GL52 6EJ on 8 March 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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