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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26 Sep 2023 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 September 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
MR04 |
Satisfaction of charge 120082480006 in full
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
MR01 |
Registration of charge 120082480007, created on 17 March 2023
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
PSC05 |
Change of details for Substantial Group Limited as a person with significant control on 9 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Wil Wadsworth on 1 May 2022
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12 Nov 2021 |
AD01 |
Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 120082480004 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 120082480002 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 120082480003 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 120082480005 in full
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27 Sep 2021 |
MR01 |
Registration of charge 120082480006, created on 23 September 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
MR01 |
Registration of charge 120082480005, created on 4 June 2021
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18 Jun 2021 |
MR01 |
Registration of charge 120082480004, created on 4 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Jeremy Chelot on 1 April 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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22 Feb 2021 |
MR04 |
Satisfaction of charge 120082480001 in full
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19 Nov 2020 |
MR01 |
Registration of charge 120082480003, created on 18 November 2020
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