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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Bence on 31 January 2020
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17 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Robert Bence as a person with significant control on 21 June 2019
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04 Apr 2023 |
AP03 |
Appointment of Nicola Suzanne Bence as a secretary on 31 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to Windsor House Bayshill Road Cheltenham GL50 3AT on 28 June 2022
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Robert Bence as a person with significant control on 21 June 2019
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21 Jun 2019 |
PSC07 |
Cessation of Keith Michael Jones as a person with significant control on 21 June 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Keith Michael Jones as a director on 21 June 2019
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