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 |
Accounts for a dormant company 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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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Shaun Edward Tolfree on 16 November 2022
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31 Mar 2022 |
AA |
Accounts for a dormant company 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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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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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 no 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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04 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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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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27 Sep 2017 |
SH08 |
Change of share class name or designation
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2017 |
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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18 Sep 2017 |
AP01 |
Appointment of Mr Shaun Edward Tolfree as a director on 24 August 2017
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14 Sep 2017 |
AD01 |
Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to Sanctus House Sperry Way Stonehouse GL10 3UT on 14 September 2017
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14 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 June 2017
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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