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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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Michael Christopher Gary Melvin as a director on 30 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Craig Nicholas Butcher as a director on 5 April 2024
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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06 May 2021 |
AP01 |
Appointment of Mr Craig Nicholas Butcher as a director on 20 April 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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29 Aug 2020 |
TM01 |
Termination of appointment of Steve Mcmullan as a director on 21 July 2020
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30 Mar 2020 |
MR04 |
Satisfaction of charge 079207370002 in full
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24 Mar 2020 |
MR01 |
Registration of charge 079207370003, created on 16 March 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Unit B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ to Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX on 18 November 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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16 Jul 2019 |
PSC02 |
Notification of Pine Bidco Limited as a person with significant control on 20 June 2019
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16 Jul 2019 |
PSC07 |
Cessation of Aspirations (Bidco) Limited as a person with significant control on 20 June 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2019 |
MR01 |
Registration of charge 079207370002, created on 25 June 2019
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02 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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25 Jun 2019 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 20 June 2019
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26 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2016
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