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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07 Feb 2024 |
AD01 |
Registered office address changed from 20 Pilford Avenue Cheltenham GL53 9EH England to 28 Pilford Avenue Cheltenham GL53 9EH on 7 February 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 19 Fairfield Avenue Cheltenham GL53 7PN England to 20 Pilford Avenue Cheltenham GL53 9EH on 30 January 2024
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19 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
PSC02 |
Notification of Inquisitive Traveller Limited as a person with significant control on 29 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Damien Joel Read as a person with significant control on 29 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Andrew Robert Hunt as a person with significant control on 29 March 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
MR01 |
Registration of charge 072618830001, created on 17 November 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Damien Joel Read as a director on 17 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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06 Apr 2020 |
AD01 |
Registered office address changed from The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL to 19 Fairfield Avenue Cheltenham GL53 7PN on 6 April 2020
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07 Oct 2019 |
AP01 |
Appointment of Mrs Rachel Hunt as a director on 3 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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