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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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
AP01 |
Appointment of Ms Catherine Fiona Gordon as a director on 15 November 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Susan Margaret Blomley as a director on 30 June 2022
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26 May 2022 |
AP01 |
Appointment of Ms Anisha Dinesh Gadhia as a director on 1 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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09 Feb 2022 |
PSC07 |
Cessation of Sarah Margaret Poskett as a person with significant control on 20 September 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
MR01 |
Registration of charge 075325580002, created on 20 September 2021
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07 Oct 2021 |
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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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
PSC07 |
Cessation of Thomas Rowan Stanway Cairns as a person with significant control on 20 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Kathryn Elizabeth Cairns as a person with significant control on 20 September 2021
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22 Sep 2021 |
PSC02 |
Notification of Kca Eot Ltd as a person with significant control on 20 September 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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26 Jul 2021 |
AD01 |
Registered office address changed from PO Box GL11 4HR the Priory Long Street Dursley Gloucestershire GL11 4HR England to The Priory Long Street Dursley GL11 4HR on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Richard Ian Holmes as a director on 20 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Kathryn Elizabeth Cairns as a director on 20 July 2021
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26 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 May 2021 |
CH01 |
Director's details changed for Mr Thomas Rowan Stanway Cairns on 2 March 2021
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07 May 2021 |
CH01 |
Director's details changed for Mrs Kathryn Elizabeth Cairns on 16 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mrs Kathryn Elizabeth Cairns as a person with significant control on 16 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Thomas Rowan Stanway Cairns as a person with significant control on 2 March 2021
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