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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20 Jan 2025 |
AP01 |
Appointment of Mr Robin Andrew Priest as a director on 19 December 2024
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
AA01 |
Previous accounting period extended from 28 March 2024 to 31 March 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 6 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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13 Oct 2020 |
AD01 |
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Justin Fletcher as a secretary on 31 July 2020
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09 Mar 2020 |
MA |
Memorandum and Articles of Association
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acceptance of the documents by the company be and approved of the document having been supplied of the company/personal intrest of any of the company director authorised and directed 31/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
MR04 |
Satisfaction of charge 075277220005 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 075277220004 in full
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12 Nov 2019 |
MR04 |
Satisfaction of charge 075277220003 in full
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