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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04 Oct 2024 |
TM01 |
Termination of appointment of Marc Elliott Linden as a director on 30 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr James Kevin William Moore as a director on 30 September 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Marc Elliott Linden on 28 February 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Jeffrey Gaskell on 28 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Jason Grier as a director on 1 January 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Joseph Brian Burton as a director on 1 January 2024
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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05 Feb 2024 |
MR01 |
Registration of charge 078324580002, created on 1 February 2024
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Marc Elliott Linden on 28 February 2023
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18 Oct 2022 |
AP01 |
Appointment of Mr Marc Elliott Linden as a director on 12 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Shannon Marie Hernandez as a director on 6 September 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Jason Grier as a director on 6 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Shannon Nash as a director on 6 July 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Shannon Nash as a director on 26 October 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 22 June 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chang accunting reference date 09/10/2020
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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