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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor 122 Bath Road Cheltenham Glos GL53 7JX on 30 January 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Meganne Jenny Chapman on 2 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mrs Meganne Jenny Chapman as a person with significant control on 2 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan James Chapman on 2 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan James Chapman as a person with significant control on 2 February 2021
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19 Aug 2020 |
MR04 |
Satisfaction of charge 092393060001 in full
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01 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Jonathan James Chapman as a person with significant control on 3 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mrs Meganne Jenny Chapman as a person with significant control on 28 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Miss Meganne Jenny Haggar as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Miss Meganne Jenny Haggar on 4 November 2019
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01 Sep 2019 |
CH01 |
Director's details changed for Mr Jonathan James Chapman on 31 August 2019
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01 Sep 2019 |
CH01 |
Director's details changed for Miss Meganne Jenny Haggar on 31 August 2019
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13 Jul 2019 |
AD01 |
Registered office address changed from Unit 5493 PO Box 6945 London W1A 6US England to 483 Green Lanes London N13 4BS on 13 July 2019
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