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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr Fraser David Bloom as a person with significant control on 17 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mrs Gillian Bloom as a person with significant control on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Gillian Bloom on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Fraser David Bloom on 17 October 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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18 Oct 2022 |
PSC04 |
Change of details for Mr Fraser David Bloom as a person with significant control on 18 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mrs Gillian Bloom as a person with significant control on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mrs Gillian Bloom on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Fraser David Bloom on 18 October 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Hill Lodge, Upper Slaughter Cheltenham GL54 2JA England to 13-15 High Street Witney Oxfordshire OX28 6HW on 27 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Gillian Bloom as a person with significant control on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Fraser David Bloom on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mrs Gillian Bloom on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Fraser David Bloom as a person with significant control on 20 October 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Dec 2019 |
SH08 |
Change of share class name or designation
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re-create new share class 21/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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