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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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 14 January 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Peter Shortt as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Peter Shortt on 14 January 2020
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09 Jan 2020 |
MR04 |
Satisfaction of charge 092281220001 in full
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24 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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11 Jun 2019 |
MR01 |
Registration of charge 092281220007, created on 7 June 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from The Orchards Post Office Lane Cleeve Hill Cheltenham GL52 3PS to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 6 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Stephen Peter Shortt on 5 June 2019
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15 May 2019 |
MA |
Memorandum and Articles of Association
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18 Apr 2019 |
MR01 |
Registration of charge 092281220005, created on 18 April 2019
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18 Apr 2019 |
MR01 |
Registration of charge 092281220006, created on 18 April 2019
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 28/03/2019
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10 Apr 2019 |
MR01 |
Registration of charge 092281220004, created on 29 March 2019
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08 Apr 2019 |
MR01 |
Registration of charge 092281220003, created on 29 March 2019
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22 Feb 2019 |
MR01 |
Registration of charge 092281220002, created on 22 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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27 Oct 2017 |
MR01 |
Registration of charge 092281220001, created on 26 October 2017
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