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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Danny Wilson as a director on 7 November 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 May 2022 |
TM01 |
Termination of appointment of Joseph David as a director on 18 April 2022
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09 May 2022 |
PSC07 |
Cessation of Joseph David as a person with significant control on 18 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Lionel Hurst as a person with significant control on 1 November 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Joseph David as a person with significant control on 1 September 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 26 March 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Danny Wilson as a director on 25 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Joseph David on 24 August 2018
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24 Aug 2018 |
PSC04 |
Change of details for Mr Joseph David as a person with significant control on 24 August 2018
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10 May 2018 |
AP01 |
Appointment of Mr Martin Lovegrove as a director on 16 April 2018
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-22
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