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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from Smith House George Street Nailsworth Gloucestershire GL6 0AG to 11a Whiteway Court Whiteway Cirencester GL7 7BA on 5 January 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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12 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Charles Fisher on 28 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Christopher Anthony Lutton as a person with significant control on 28 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Simon Charles Fisher as a person with significant control on 28 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Alison Jane Peake as a person with significant control on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Jane Louise Davidson as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Michele Jane Vesey as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Victoria Jane Marsh as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr George Arthur Turvey as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Carl Richard Merry as a director on 28 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Alison Jane Peak as a director on 28 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Christopher Anthony Lutton as a director on 28 June 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Fleming Ashworth Hope as a director on 10 December 1992
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
TM01 |
Termination of appointment of Matthew Michael Cass as a director on 24 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mrs Simon Charles Fisher on 13 November 2018
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12 Apr 2021 |
PSC04 |
Change of details for Mrs Simon Charles Fisher as a person with significant control on 12 April 2021
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