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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11 Sep 2024 |
TM01 |
Termination of appointment of Jennifer Jane Read as a director on 11 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Liam George Henry Jessup as a director on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Arthur Frederick Charles Shrimpton as a director on 29 July 2024
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08 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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08 Jan 2024 |
AP03 |
Appointment of Mrs Jan Renee Jones as a secretary on 1 January 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Jennifer Jane Read on 2 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Jennifer Jane Read on 2 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Ben Hamilton-Jones on 2 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Dunn on 2 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of David Hadrill as a secretary on 30 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 14 November 2023
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Christopher Dunn as a director on 29 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Christopher George Jessup as a director on 27 April 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 13 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Mary Lowe as a director on 6 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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22 Nov 2022 |
TM02 |
Termination of appointment of Philip Laney & Jolly Ltd as a secretary on 22 November 2022
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22 Nov 2022 |
AP03 |
Appointment of Mr David Hadrill as a secretary on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 23 Worcester Road Malvern Worcestershire WR14 4QY to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ on 22 November 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Ben Hamilton-Jones as a director on 5 April 2022
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27 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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