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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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Minh Tuan Huynh as a director on 31 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Minh Tuan Huynh as a secretary on 23 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
MR01 |
Registration of charge 130064700003, created on 3 October 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 130064700001 in full
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29 Jun 2022 |
MR01 |
Registration of charge 130064700002, created on 29 June 2022
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30 May 2022 |
AP01 |
Appointment of Mrs Alison Drake as a director on 17 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Mark Bentley as a director on 17 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Andrew Robert Brown as a director on 17 May 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 130064700001 in part
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Mark Elford as a director on 1 October 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Minh Tuan Huynh on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Sarah Pickering on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Emily Louise Gore on 25 August 2021
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25 Aug 2021 |
CH03 |
Secretary's details changed for Minh Tuan Huynh on 25 August 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from St James House St James Square Cheltenham Gloucestershire GL50 3PR England to Jessop House Jessop Avenue Cheltenham GL50 3SH on 14 July 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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