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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06 Feb 2025 |
AP01 |
Appointment of Ms Lynsey Diana Rowe as a director on 2 February 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Adrian Willem Elvy as a director on 1 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Miss Jemma Pamela Upton as a director on 1 November 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from Flat 5, 59 Queens Road Cheltenham GL50 2LX England to 59 Queens Road Cheltenham GL50 2LX on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Gareth Bond-French as a director on 9 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of James Minter as a person with significant control on 5 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Adrian Willem Elvy as a director on 5 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of James David Martin Minter as a director on 5 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Margaret Renee Minter as a secretary on 5 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Douglas Paul Cartwright as a director on 5 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Douglas Paul Cartwright as a person with significant control on 5 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 3 Coach House Mews Commercial Street Cheltenham GL50 2AU England to Flat 5, 59 Queens Road Cheltenham GL50 2LX on 6 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Jan 2022 |
AD01 |
Registered office address changed from Flat 1 59 Queens Road Cheltenham GL50 2LX England to 3 Coach House Mews Commercial Street Cheltenham GL50 2AU on 6 January 2022
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 4 Lauradale Bracknell Berkshire RG12 7DT England to Flat 1 59 Queens Road Cheltenham GL50 2LX on 6 January 2020
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