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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15 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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09 Dec 2024 |
PSC01 |
Notification of Martin Paul Elliott as a person with significant control on 16 November 2024
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09 Dec 2024 |
PSC01 |
Notification of Sandra Margaret Arthur as a person with significant control on 16 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of David Robert Arthur as a person with significant control on 16 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of David Robert Arthur as a director on 16 November 2024
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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26 Nov 2019 |
PSC04 |
Change of details for Mr David Robert Arthur as a person with significant control on 26 November 2019
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08 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Sandra Margaret Arthur on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mrs Sandra Margaret Arthur Arthur as a director on 1 October 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2019 |
AD01 |
Registered office address changed from The Runnings Cheltenham Gloucestershire GL51 9NT England to The Runnings Cheltenham Gloucestershire GL51 9NJ on 4 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to The Runnings Cheltenham Gloucestershire GL51 9NT on 4 July 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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