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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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share conversion / all shares remain in issue 01/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
PSC04 |
Change of details for Mr Kim Bradbury as a person with significant control on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mrs Tracy Bradbury on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Kim Bradbury on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 38 Park Place Cheltenham Gloucestershire GL50 2QT United Kingdom to 38 Park Place Cheltenham Gloucestershire GL50 2QT on 27 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mrs Tracy Rose Bradbury as a person with significant control on 27 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Bakery Cottage Cladswell Lane Cookhill Warwickshire B49 5JU to 38 Park Place Cheltenham Gloucestershire GL50 2QT on 13 July 2022
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23 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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22 Jun 2022 |
CH01 |
Director's details changed for Miss Tracy Rose on 22 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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14 Jun 2022 |
PSC04 |
Change of details for Mr Kim Bradbury as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Miss Tracy Rose on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Kim Bradbury on 13 June 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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