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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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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25 Sep 2023 |
AP01 |
Appointment of Craig Hughes as a director on 12 September 2023
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23 Sep 2023 |
TM01 |
Termination of appointment of Nick Watts as a director on 12 September 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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03 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 10/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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05 Jan 2022 |
SH02 |
Sub-division of shares on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Nick Watts as a director on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Lucien Butler as a director on 10 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Diane Rebecca Wendy Hill as a director on 10 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT United Kingdom to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 22 January 2021
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Aug 2020 |
PSC04 |
Change of details for Ms Manoela Rauen-Prestes as a person with significant control on 17 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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13 Jul 2020 |
AD01 |
Registered office address changed from William Burford House Lansdown Place Lane Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB England to Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on 13 July 2020
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13 Jul 2020 |
CH01 |
Director's details changed for Ms Manoela Rauen-Prestes on 13 July 2020
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