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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25 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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15 Oct 2024 |
PSC04 |
Change of details for Mr David Charles Roberts as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Sebastian James Roberts on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ms Natalie Jayne Roberts on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Joshua David Roberts on 15 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 8 July 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2022 |
AP01 |
Appointment of Mr Sebastian James Roberts as a director on 29 November 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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15 Dec 2022 |
PSC01 |
Notification of David Charles Roberts as a person with significant control on 29 November 2022
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15 Dec 2022 |
PSC04 |
Change of details for Alison Roberts as a person with significant control on 29 November 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Natalie Jayne Roberts as a director on 29 November 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Joshua David Roberts as a director on 29 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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04 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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