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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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
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 ‐
200100 issued shares shall remain unchanged. New share class 01/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
MR01 |
Registration of charge 085018490001, created on 19 November 2021
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07 Oct 2021 |
AP03 |
Appointment of Mrs Donna Elizabeth Reeves as a secretary on 22 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew David Roy Tily on 29 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England to 1 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 1 July 2021
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14 Jun 2021 |
SH02 |
Statement of capital on 24 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Matthew David Roy Tily on 5 May 2021
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16 Nov 2020 |
TM01 |
Termination of appointment of Ashley James Powell as a director on 12 November 2020
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16 Nov 2020 |
TM02 |
Termination of appointment of Ashley James Powell as a secretary on 12 November 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
SH02 |
Statement of capital on 17 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Jolyon Charles William Tily as a director on 5 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Paul Anthony Tily as a director on 5 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Arthur Edwards as a director on 5 June 2020
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