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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 8 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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26 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Feb 2018 |
SH08 |
Change of share class name or designation
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-classified 1"a" ordinary shares. Re-classified as 1 "b" ordinary shares. 02/01/2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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08 Feb 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mrs Elizabeth Rachel Stewart on 27 November 2017
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Neil Ross Stewart on 27 November 2017
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-15
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16 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from C/O Neil Stewart the Coach House Ryeford Road South Kings Stanley Gloucestershire GL10 3HG to Windsor House Bayshill Road Cheltenham GL50 3AT on 25 September 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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01 Jul 2016 |
AA |
Accounts for a dormant company made up to 28 February 2016
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