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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Heal on 6 October 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC05 |
Change of details for Rendesco Holdings Ltd as a person with significant control on 9 July 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Alastair Murray on 19 August 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Alastair Murray on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 14 Rodney Road Cheltenham Gloucestershire GL50 1JJ on 16 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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30 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
AP01 |
Appointment of Mr Michael Heal as a director on 20 June 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Julian Neame Sowerbutts as a director on 20 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Alastair Murray on 25 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 105594830004, created on 13 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 105594830002, created on 13 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 105594830003, created on 13 June 2019
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