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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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CH01 |
Director's details changed for Mr Joseph Curtis on 1 February 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Joseph Curtis as a person with significant control on 1 February 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 091353280002, created on 26 June 2023
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17 Jun 2023 |
MR04 |
Satisfaction of charge 091353280001 in full
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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10 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Curtis as a person with significant control on 9 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Sellers as a person with significant control on 9 August 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Charles Rawstron as a person with significant control on 9 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Curtis on 9 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Charles Rawstron on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Sellers on 9 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Sellers on 28 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Sellers as a person with significant control on 28 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Curtis on 28 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Curtis as a person with significant control on 28 August 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from , C/O Ds Accountancy Limited, Clarendon House 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL, England to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 26 March 2021
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01 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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