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 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
MR01 |
Registration of charge 093398240006, created on 19 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 093398240005, created on 19 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
MR01 |
Registration of charge 093398240004, created on 26 July 2022
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05 Apr 2022 |
MR01 |
Registration of charge 093398240003, created on 4 April 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Feb 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from Liberty House St. Catherine Street Gloucester GL1 2BX to Studio 19 the Brewery Quarter Unit H2, High Street Cheltenham GL50 3FF on 13 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2015
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11 Jul 2018 |
SH08 |
Change of share class name or designation
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11 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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