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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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Mark Martin on 29 May 2024
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Mark Martin as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Barbara Joan Banks as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Barbara Joan Banks on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Martin on 1 June 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Mark Martin as a person with significant control on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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29 Apr 2021 |
PSC04 |
Change of details for Mrs Barbara Joan Martin as a person with significant control on 29 June 2019
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Barbara Joan Martin on 29 June 2019
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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28 May 2020 |
PSC04 |
Change of details for Mr Mark Martin as a person with significant control on 27 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mrs Barbara Joan Martin as a person with significant control on 27 May 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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