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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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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18 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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10 Feb 2020 |
PSC04 |
Change of details for Mr Mark Ivor Allison as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Ms Karen Gibbings as a person with significant control on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Ivor Allison on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Ms Karen Gibbings on 10 February 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ United Kingdom to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 17 January 2020
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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12 Mar 2019 |
PSC04 |
Change of details for Ms Karen Gibbings as a person with significant control on 26 September 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 12 November 2018
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 28 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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