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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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08 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AP01 |
Appointment of Mrs Lucy Keller as a director on 1 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 22 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Soflo Limited as a person with significant control on 22 August 2023
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09 May 2023 |
PSC07 |
Cessation of Stephen Philip Henshall as a person with significant control on 1 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Stephen Philip Henshall as a director on 1 April 2023
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09 May 2023 |
PSC01 |
Notification of Peter Steven Ormerod as a person with significant control on 1 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 1 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Philip Henshall on 11 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Philip Henshall as a person with significant control on 11 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 57 Greylag Crescent Walton Cardiff Tewkesbury Gloucestershire GL20 7RR England to 9 Wakeman Close Walton Cardiff Tewkesbury Gloucestershire GL20 7SE on 18 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
PSC07 |
Cessation of Joy Alexandra Henshall as a person with significant control on 27 January 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Philip Henshall as a person with significant control on 27 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
PSC04 |
Change of details for Mr Stephen Philip Henshall as a person with significant control on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Philip Henshall on 2 December 2021
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