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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17 Jan 2025 |
RP04AR01 |
Second filing of the annual return made up to 20 February 2016
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew John Bird on 9 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to Hesters Way Community Centre Cassin Drive Cheltenham Gloucestershire GL51 7SU on 13 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Stephen Daniels as a person with significant control on 9 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Ellen Phelps as a person with significant control on 9 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Lee Antony Kerton on 9 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Ms Courtney Campbell on 9 January 2025
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13 Jan 2025 |
PSC02 |
Notification of Bkc Limited as a person with significant control on 9 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Stephen Daniels as a director on 9 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Ellen Phelps as a director on 9 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Lee Antony Kerton as a director on 9 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Ms Courtney Campbell as a director on 9 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Andrew John Bird as a director on 9 January 2025
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2025 |
PSC04 |
Change of details for Ms Ellen Phelps as a person with significant control on 2 January 2025
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2017
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2018
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2019
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2023
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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2024
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19 Dec 2024 |
PSC01 |
Notification of Ellen Phelps as a person with significant control on 2 October 2023
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