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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05 Feb 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr Charles Stephen Russell as a person with significant control on 30 August 2024
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30 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Anne Elizabeth Russell on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Russell on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Charles Stephen Russell on 30 August 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Stephen Russell on 1 November 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Charles Stephen Russell as a person with significant control on 1 November 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Charles Stephen Russell as a person with significant control on 10 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 10 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Russell on 30 December 2021
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05 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Anne Elizabeth Russell on 30 December 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mrs Anne Elizabeth Russell as a person with significant control on 30 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Walton Hill Farm Tewkesbury Road Deerhurst Gloucester GL19 4BN to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 5 January 2022
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Russell on 30 November 2020
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