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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Corinium House Corinium Avenue Gloucester GL4 3HX United Kingdom to Watermoor Point Watermoor Road Cirencester GL7 1LF on 7 June 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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17 Jun 2021 |
MR04 |
Satisfaction of charge 108926010001 in full
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Mark David Harman on 10 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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10 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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30 Jan 2020 |
PSC04 |
Change of details for Mr. Stephen Andrew Shepherd as a person with significant control on 30 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr. Leslie William Gray as a person with significant control on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr. Leslie William Gray on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr. Stephen Andrew Shepherd on 30 January 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from Edmonds Hill House Upton Hill Upton St. Leonards Gloucester Gloucestershire GL4 8DB England to Corinium House Corinium Avenue Gloucester GL4 3HX on 30 January 2020
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
AP01 |
Appointment of Mr Mark David Harman as a director on 23 January 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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