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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08 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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26 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ England to 55 Bafford Lane Charlton Kings Cheltenham GL53 8DN on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms Debra Lerwill as a director on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Philip Michael Thomas as a director on 26 July 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Lorrin Elizabeth White as a director on 20 January 2022
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14 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floorgc Campus Princess Elizabeth Way Cheltenham GL51 7SJ England to 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ on 3 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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24 Aug 2020 |
AD01 |
Registered office address changed from The Green House 296 High Street Cheltenham Gloucestershire GL50 3HQ England to 2nd Floorgc Campus Princess Elizabeth Way Cheltenham GL51 7SJ on 24 August 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Aug 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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20 Jun 2019 |
PSC07 |
Cessation of Suzannah Wilson as a person with significant control on 22 May 2019
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20 Jun 2019 |
PSC07 |
Cessation of Sam Wilson as a person with significant control on 22 May 2019
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20 Jun 2019 |
PSC07 |
Cessation of Waldemar Osicki as a person with significant control on 22 May 2019
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06 Jun 2019 |
MR01 |
Registration of charge 017424510003, created on 5 June 2019
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29 May 2019 |
PSC02 |
Notification of Total (2014) Limited as a person with significant control on 22 May 2019
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29 May 2019 |
PSC07 |
Cessation of Ewald Henryk Osicki as a person with significant control on 22 May 2019
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29 May 2019 |
PSC07 |
Cessation of Olivia Bridget Osicki as a person with significant control on 22 May 2019
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