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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27 May 2020 |
PSC04 |
Change of details for Christopher John Kenny as a person with significant control on 21 February 2020
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27 May 2020 |
PSC04 |
Change of details for Mrs Lisa Nichola Boughton as a person with significant control on 21 February 2020
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27 May 2020 |
CH01 |
Director's details changed for Ms Sophia Sara Zadeh on 21 February 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Richard James Stephens on 21 February 2020
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27 May 2020 |
CH01 |
Director's details changed for Mrs Lisa Nichola Boughton on 21 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Christopher John Kenny as a director on 29 January 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Norfolk House 8 Well Walk Cheltenham Gloucestershire GL50 3JX England to Dodoworks 7 Ambrose Street Cheltenham Gloucestershire GL50 3LH on 21 August 2019
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23 Jul 2019 |
MA |
Memorandum and Articles of Association
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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29 May 2019 |
CH01 |
Director's details changed for Lisa Nichola Broughton on 24 May 2019
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29 May 2019 |
CH01 |
Director's details changed for Lisa Nichola Broughton on 24 May 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Christopher John Kenny on 6 June 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Ms Sophia Sara Zadeh on 6 June 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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30 May 2018 |
PSC04 |
Change of details for Mr Richard James Stephens as a person with significant control on 24 May 2018
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30 May 2018 |
PSC04 |
Change of details for Ms Sophia Sara Zadeh as a person with significant control on 24 May 2018
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30 May 2018 |
PSC04 |
Change of details for Christopher John Kenny as a person with significant control on 24 May 2018
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30 May 2018 |
PSC04 |
Change of details for Mrs Lisa Nichola Boughton as a person with significant control on 24 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Ms Sophia Sara Zadeh on 24 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Mr Richard James Stephens on 24 May 2018
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30 May 2018 |
CH01 |
Director's details changed for Christopher John Kenny on 24 May 2018
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