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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 20 Noverton Lane Prestbury Cheltenham GL52 5BB England to 15 Clarence Parade Cheltenham Gloucestershire GL50 3PA on 10 February 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-16
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05 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Oct 2019 |
PSC01 |
Notification of Olivia Meredith Pym as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr George Henry Brereton Tatham-Losh as a person with significant control on 25 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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24 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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07 Mar 2019 |
PSC04 |
Change of details for Mr George Henry Brereton Tatham-Losh as a person with significant control on 5 February 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 1 Painswick Road Cheltenham Gloucestershire GL50 2EZ to 20 Noverton Lane Prestbury Cheltenham GL52 5BB on 15 February 2019
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15 Feb 2019 |
TM01 |
Termination of appointment of Ben Sawers as a director on 5 February 2019
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21 Dec 2018 |
CH01 |
Director's details changed for Mr George Henry Brereton Tatham-Losh on 21 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr George Henry Brereton Tatham-Losh as a person with significant control on 21 December 2018
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Ben Sawers on 7 February 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Ben Sawers on 7 February 2018
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