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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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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06 Jun 2024 |
AA |
Micro company accounts made up to 26 January 2024
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06 Nov 2023 |
AA |
Micro company accounts made up to 26 January 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 26 January 2022
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31 May 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 26 January 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
MR01 |
Registration of charge 092367150001, created on 14 April 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from Office 4, 42a Cricklade Street Cirencester GL7 1JH England to Ermin House 68 Cricklade Street Cirencester Gloucestershire GL7 1JN on 8 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Office 4 42 Cricklade Street Cirencester GL7 1JH England to Office 4, 42a Cricklade Street Cirencester GL7 1JH on 9 November 2020
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17 Oct 2020 |
AD01 |
Registered office address changed from Grosvenor Chambers, 13 Grosvenor Street Cheltenham GL52 2SQ England to Office 4 42 Cricklade Street Cirencester GL7 1JH on 17 October 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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16 Aug 2020 |
AD01 |
Registered office address changed from 4 Royal Crescent Cheltenham Glos GL50 3DA to Grosvenor Chambers, 13 Grosvenor Street Cheltenham GL52 2SQ on 16 August 2020
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25 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Aug 2019 |
PSC01 |
Notification of Carla Jayne Morris as a person with significant control on 14 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-13
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Ms Carla Jayne Morris as a director on 13 August 2019
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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16 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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