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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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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07 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2019
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04 Dec 2024 |
PSC01 |
Notification of Marion Jean Harrison as a person with significant control on 29 November 2024
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02 Dec 2024 |
PSC07 |
Cessation of Victor Harrison as a person with significant control on 29 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Paul Jemmett Harrison as a person with significant control on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Jemmett Harrison on 11 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Victor Harrison as a director on 9 October 2024
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2024 |
AP01 |
Appointment of Mrs Marion Jean Harrison as a director on 30 September 2024
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03 Sep 2024 |
PSC01 |
Notification of Paul Jemmett Harrison as a person with significant control on 27 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Victor Harrison as a person with significant control on 27 August 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Jemmett Harrison on 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Victor Harrison as a person with significant control on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Jemmett Harrison on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Victor Harrison on 14 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Helen Julia Harrison on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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