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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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Gary Haynes Packer as a director on 2 January 2024
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01 Mar 2023 |
AP01 |
Appointment of Mr Neil Hadley as a director on 1 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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21 Feb 2022 |
AP04 |
Appointment of Cmg Leasehold Management Ltd as a secretary on 8 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 134 Cheltenham Road Gloucester GL2 0LY on 21 February 2022
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23 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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18 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Morgan House 58 Ely Street Stratford upon Avon Warwickshire CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 18 October 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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12 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2019 |
PSC07 |
Cessation of Brian Herbert Leeke as a person with significant control on 31 December 2018
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 6 Abbey Lane Evesham Worcestershire WR11 4BY England to Morgan House 58 Ely Street Stratford upon Avon Warwickshire CV37 6LN on 6 December 2018
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06 Dec 2018 |
AP01 |
Appointment of Mr Andrew Michael Rhodes as a director on 24 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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16 Feb 2018 |
CH01 |
Director's details changed for Miss Nicola Joy Lee on 16 February 2018
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16 Feb 2018 |
AD01 |
Registered office address changed from C/O Timothy Lea and Griffiths 1-3 Merstow Green Evesham, Worcestershire WR11 4BD England to 6 Abbey Lane Evesham Worcestershire WR11 4BY on 16 February 2018
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16 Feb 2018 |
CH01 |
Director's details changed for Miss Nicola Joy Lee on 16 February 2018
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