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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's articles altered by the addition of new article 10.28 17/12/2024
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02 Aug 2024 |
AP01 |
Appointment of Ms Jeanne Rene Olkkola as a director on 24 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr William Stuart Bell as a director on 24 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Karl Hustis as a director on 9 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Vinson Davidson as a director on 9 July 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 081329420003, created on 3 May 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 081329420001 in full
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21 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Hustis as a director on 19 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Vinson Davidson as a director on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy John Jakob on 18 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Robert Dean Foster as a director on 1 November 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Ed Bowman as a director on 1 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Thomas Curtis Holmes as a director on 1 November 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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01 Jul 2022 |
MR01 |
Registration of charge 081329420002, created on 28 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SP England to Festival House Jessop Avenue Cheltenham GL50 3SH on 1 June 2022
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