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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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mrs Armorel Willoughby on 28 May 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Armorel Willoughby on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Dransfield on 16 February 2022
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Dransfield on 12 October 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
AP01 |
Appointment of Mr Mark Dransfield as a director on 12 October 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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15 Apr 2020 |
PSC04 |
Change of details for Mrs Armorel Willoughby as a person with significant control on 10 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mrs Armorel Willoughby on 10 April 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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15 Apr 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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12 Apr 2018 |
CH01 |
Director's details changed for Mrs Armorel Smith on 12 April 2018
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