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Company number 12030828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 20/08/2024	View PDF Resolutions RES13 ‐ Resignation of director 20/08/2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Sep 2024	TM01	Termination of appointment of Victoria Eaton as a director on 30 September 2024	View PDF Termination of appointment of Victoria Eaton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC04	Change of details for Mrs Victoria Eaton as a person with significant control on 19 September 2023	View PDF Change of details for Mrs Victoria Eaton as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mrs Victoria Eaton on 15 September 2023	View PDF Director's details changed for Mrs Victoria Eaton on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Daniel Martin Eaton on 11 September 2023	View PDF Director's details changed for Mr Daniel Martin Eaton on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Mr Daniel Martin Eaton as a person with significant control on 11 September 2023	View PDF Change of details for Mr Daniel Martin Eaton as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Shared Space 4 Belgrave Road Gloucester GL1 1QZ on 31 August 2023	View PDF Registered office address changed from Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Shared Space 4 Belgrave Road Gloucester GL1 1QZ on 31 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	CH01	Director's details changed for Mr Daniel Martin Eaton on 14 January 2021	View PDF Director's details changed for Mr Daniel Martin Eaton on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	EW05RSS	Members register information at 2 August 2020 on withdrawal from the public register	View PDF Members register information at 2 August 2020 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
02 Aug 2020	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CH01	Director's details changed for Mrs Victoria Eaton on 6 February 2020	View PDF Director's details changed for Mrs Victoria Eaton on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-04 GBP 2 - link opens in a new window - 14 pages (14 pages)

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