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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2024
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23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2024
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13 Dec 2024 |
CS01 |
13/12/24 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/01/2025
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13 Dec 2024 |
CH01 |
Director's details changed for Mrs Sarah Smith on 12 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mrs Sarah Smith as a director on 10 December 2024
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12 Dec 2024 |
PSC04 |
Change of details for Mrs Sarah Smith as a person with significant control on 11 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Sarah Smith as a person with significant control on 7 December 2024
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10 Dec 2024 |
PSC04 |
Change of details for Mr Neil Jeffery Smith as a person with significant control on 7 December 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 077474010002 in full
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Anthony John Russell Briscombe as a director on 6 August 2022
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04 Jun 2022 |
AD01 |
Registered office address changed from 3 Tivoli Walk Tivoli Cheltenham Gloucestershire GL50 2UX to Cumberland House Oriel Road Cheltenham GL50 1BB on 4 June 2022
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11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Neil Jeffery Smith as a person with significant control on 24 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
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 adoption of Articles of Association
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