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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jun 2024 |
PSC04 |
Change of details for Mr Oliver James Stephen Bruce as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Oliver James Stephen Bruce on 19 June 2024
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22 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY United Kingdom to Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE on 23 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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15 Feb 2021 |
PSC04 |
Change of details for Mr Oliver Bruce as a person with significant control on 12 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Oliver Bruce on 12 February 2021
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14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Oliver Bruce as a person with significant control on 10 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Oliver Bruce on 10 February 2020
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29 Jan 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Oliver Bruce as a person with significant control on 6 December 2019
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16 Dec 2019 |
SH02 |
Sub-division of shares on 6 December 2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/12/2019
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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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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020.
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