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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30 Oct 2024 |
PSC07 |
Cessation of Timothy George Graveney as a person with significant control on 28 October 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 1 January 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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06 Jun 2024 |
MR01 |
Registration of charge 121747200003, created on 3 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum o £500,000 company be capitalised 25/10/2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Sam Robert Horswill on 1 August 2023
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14 Jul 2023 |
PSC01 |
Notification of Timothy George Graveney as a person with significant control on 16 February 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
500,000 as a loan to the company be capitalised and appropriated as capital in form of 38462 16/02/2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Emma Graveney as a director on 2 December 2022
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25 Aug 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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01 May 2022 |
AP01 |
Appointment of Mrs Victoria Robyn Patterson as a director on 26 April 2022
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15 Feb 2022 |
MR01 |
Registration of charge 121747200002, created on 10 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 Ambrose House Barnett Way Barnwood Gloucester Gloucestershire GL4 3GG England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 3 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Emma Graveney as a director on 19 November 2021
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16 Jul 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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03 Mar 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Sam Robert Horswill on 2 March 2021
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