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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That a new class of share should be created, ordinary b shares at £0.0000001 each / share rights 16/01/2025
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21 Jan 2025 |
SH02 |
Sub-division of shares on 15 January 2025
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Robert Sindall as a person with significant control on 19 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Sindall on 19 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Richard Wilkins as a person with significant control on 10 April 2019
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10 Apr 2024 |
PSC01 |
Notification of Robert Sindall as a person with significant control on 10 April 2019
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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20 Oct 2021 |
TM01 |
Termination of appointment of Robert Paul Grigorian as a director on 21 September 2021
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2021
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12 Oct 2021 |
SH03 |
Purchase of own shares.
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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15 Feb 2021 |
AP03 |
Appointment of Mr Stephen Lee Cole as a secretary on 12 February 2021
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21 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Richard Wilkins on 31 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Paul Grigorian on 31 January 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL on 3 February 2020
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01 Aug 2019 |
AD01 |
Registered office address changed from Eagle Tower Montpellier Drive Chelteham Gloucestershire GL50 1TA England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 1 August 2019
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