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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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Maurice Clive Evlyn-Bufton as a person with significant control on 14 February 2024
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Maurice Clive Evlyn-Bufton on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from The Old Vicarage Church Lane Eldersfield Gloucestershire GL19 4NP United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 24 November 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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13 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Maurice Clive Evlyn-Bufton as a person with significant control on 6 April 2016
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 072392210002, created on 4 December 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from Suite 120 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to The Old Vicarage Church Lane Eldersfield Gloucestershire GL19 4NP on 25 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Roger David Evlyn-Bufton as a director on 31 December 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mr Maurice Clive Evlyn-Bufton as a person with significant control on 6 April 2016
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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14 Mar 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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