Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
|
|
|
29 May 2024 |
AP01 |
Appointment of Mrs Lorna Marie Whittall as a director on 6 April 2024
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
24 May 2022 |
PSC01 |
Notification of Alex Liam Gregory Whittall as a person with significant control on 12 November 2021
|
|
|
24 May 2022 |
PSC07 |
Cessation of Alex Liam Gregory Whittall as a person with significant control on 12 November 2021
|
|
|
14 May 2022 |
AD01 |
Registered office address changed from Barnwood Business Centre Barnett Way Barnwood Gloucester GL4 3RT to Gloucester Golf Centre Barnwood Business Centre Barnett Way Barnwood Gloucester GL4 3RT on 14 May 2022
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge 015870640007, created on 12 November 2021
|
|
|
24 Nov 2021 |
PSC01 |
Notification of Alex Liam Gregory Whittall as a person with significant control on 12 November 2021
|
|
|
24 Nov 2021 |
AP01 |
Appointment of Mr Alex Liam Gregory Whittall as a director on 12 November 2021
|
|
|
24 Nov 2021 |
TM01 |
Termination of appointment of Peter Ronald Darnell as a director on 12 November 2021
|
|
|
24 Nov 2021 |
TM01 |
Termination of appointment of Lesley Joan Darnell as a director on 12 November 2021
|
|
|
24 Nov 2021 |
PSC07 |
Cessation of Peter Ronald Darnell as a person with significant control on 12 November 2021
|
|
|
24 Nov 2021 |
TM02 |
Termination of appointment of Peter Ronald Darnell as a secretary on 12 November 2021
|
|
|
24 Nov 2021 |
PSC07 |
Cessation of Lesley Joan Darnell as a person with significant control on 12 November 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
14 Sep 2021 |
MR04 |
Satisfaction of charge 015870640006 in full
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
|
|