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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Mr Julian Marc Dunkerton as a person with significant control on 15 December 2020
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
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 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of Wendy Elizabeth Anne Edwards as a director on 3 February 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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17 May 2019 |
TM01 |
Termination of appointment of Gregory Clifford Francis Tufnell as a director on 17 May 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Mar 2019 |
AP01 |
Appointment of Mr Julian Marc Dunkerton as a director on 29 March 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2017 |
AD01 |
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Dowdeswell Park London Road Cheltenham GL52 6UT on 19 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Gregory Clifford Francis Tufnell as a director on 18 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Wendy Elizabeth Anne Edwards as a director on 18 December 2017
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