Company Results (links open in a new window)
|
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)
|
|
05 Feb 2025 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
|
|
|
22 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
27 Jun 2024 |
PSC02 |
Notification of Lepiro Holdings Limited as a person with significant control on 3 June 2024
|
|
|
27 Jun 2024 |
PSC07 |
Cessation of Simon Michael Thomas as a person with significant control on 3 June 2024
|
|
|
26 Jan 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
11 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
|
|
|
28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Michael Thomas on 15 September 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mrs Katrina Louise Martha Lamont on 15 September 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Ponting on 15 September 2023
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mr Simon Michael Thomas as a person with significant control on 15 September 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mrs Lucy Jane Batten on 15 September 2023
|
|
|
15 Sep 2023 |
AD01 |
Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Unit 13a the Brewery Quarter Henrietta Street Cheltenham GL50 4FA on 15 September 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Joanne Marie Davis as a director on 31 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mrs Lucy Jane Batten as a director on 7 July 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mrs Katrina Louise Martha Lamont as a director on 14 April 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Miss Joanne Marie Davis on 8 January 2023
|
|
|
13 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Michael Thomas on 8 January 2023
|
|
|
13 Jan 2023 |
PSC04 |
Change of details for Mr Simon Michael Thomas as a person with significant control on 8 January 2023
|
|