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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Feb 2024 |
PSC01 |
Notification of Ivan James Cornell as a person with significant control on 10 May 2023
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21 Feb 2024 |
PSC01 |
Notification of Doina Claire Cornell as a person with significant control on 10 May 2023
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr James Dragos Cornell on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Gwenda Irene Cornell on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Ivan James Cornell on 20 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Prospect House 5 May Lane Glos Dursley Gloucestershire GL11 4JH United Kingdom to Epsilon House the Square Gloucester Business Park Brockworth Gloucestershire GL3 4AD on 17 April 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Prospect House 5 May Lane Glos Dursley Gloucestershire GL11 4JH on 3 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Ms Doina Claire Cornell on 20 September 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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05 Jan 2022 |
CH03 |
Secretary's details changed for Ms Doina Claire Cornell on 20 September 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Doina Claire Cornell on 20 September 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Doina Claire Cornell on 20 September 2021
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05 Jan 2022 |
CH03 |
Secretary's details changed for Ms Doina Claire Cornell on 20 September 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 1 September 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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