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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28 Jun 2024 |
AD01 |
Registered office address changed from Unit 7 Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 28 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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17 Dec 2020 |
PSC05 |
Change of details for Beaverbrook Limited as a person with significant control on 12 October 2020
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17 Dec 2020 |
PSC02 |
Notification of Beaverbrook Limited as a person with significant control on 19 September 2020
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17 Dec 2020 |
PSC07 |
Cessation of Jean Barbara Heaton as a person with significant control on 31 March 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Lucy Jean Hopson as a director on 12 October 2020
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17 Dec 2020 |
PSC07 |
Cessation of Lucy Jean Hopson as a person with significant control on 12 October 2020
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17 Dec 2020 |
PSC07 |
Cessation of Clare Suzanne Heaton as a person with significant control on 12 October 2020
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17 Dec 2020 |
PSC07 |
Cessation of Edward John Heaton as a person with significant control on 19 September 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Clare Suzanne Heaton as a director on 12 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Jean Barbara Heaton as a director on 24 March 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Jean Barbara Heaton as a secretary on 24 March 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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05 Jul 2019 |
AD01 |
Registered office address changed from 10-12 High Street Barnes London SW13 9LW to Unit 7 Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 5 July 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Edward John Heaton on 13 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Edward John Heaton as a person with significant control on 13 March 2019
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