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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11 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed on 24/10/2023 as they did not form part of the document
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Shaun Edward Tolfree on 16 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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23 Sep 2020 |
AP01 |
Appointment of Alexander Richard Willison as a director on 1 September 2020
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13 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
PSC07 |
Cessation of Peter Alexander Cooke as a person with significant control on 23 July 2020
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24 Jul 2020 |
PSC02 |
Notification of Kingsthorne Investments Limited as a person with significant control on 23 July 2020
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24 Jul 2020 |
MR05 |
Part of the property or undertaking has been released from charge 105339050001
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Sanctus House Sperry Way Stonehouse GL10 3UT England to Sanctus House 1 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 17 September 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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05 Dec 2018 |
AP01 |
Appointment of Mr Shaun Edward Tolfree as a director on 2 November 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/11/2018
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21 Nov 2018 |
MR01 |
Registration of charge 105339050003, created on 19 November 2018
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