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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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Michael George Ernest Mellor on 1 January 2022
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25 Jan 2022 |
CH03 |
Secretary's details changed for Mr Michael George Ernest Mellor on 1 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher John Pengilley on 1 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 3 3 Wendover Gardens Cheltenham Select GL50 2PA United Kingdom to 3 Wendover Gardens Cheltenham GL50 2PA on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Michael George Ernest Mellor as a person with significant control on 1 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 12 Christchurch Road Cheltenham GL50 2PL England to 3 3 Wendover Gardens Cheltenham Select GL50 2PA on 7 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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31 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Oct 2019 |
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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21 Oct 2019 |
PSC01 |
Notification of Daniel Patrick O'neill as a person with significant control on 18 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Michael George Ernest Mellor as a person with significant control on 18 October 2019
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 May 2019 |
AP01 |
Appointment of Mr Christopher John Pengilley as a director on 6 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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