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 Jan 2025 |
AA |
Group of companies' accounts made up to 31 May 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Andrew John Merriman as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Richard John Pownall as a director on 31 May 2024
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02 Jun 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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31 May 2024 |
TM01 |
Termination of appointment of Tim Doyne as a director on 31 May 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Cotswold 3 Barnwood Point Corinium Avenue Gloucester GL4 3HX England to Cotswold 3 Barnwood Point Corinium Avenue Gloucester GL4 3HX on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Unit 25 Chelsea Wharf 15 Lots Road London SW10 0QJ to Cotswold 3 Barnwood Point Corinium Avenue Gloucester GL4 3HX on 1 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Katherine Rose Blacker on 14 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Rohan David Peel Blacker on 14 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Rohan David Peel Blacker as a person with significant control on 10 October 2018
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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29 Jul 2019 |
MR01 |
Registration of charge 088202720001, created on 25 July 2019
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