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 Nov 2024 |
AM03 |
Statement of administrator's proposal
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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 20G Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 23 September 2024
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21 Sep 2024 |
AM01 |
Appointment of an administrator
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07 Jul 2024 |
AD01 |
Registered office address changed from Unit 20G Bourton Industrial Park GL54 2HQ Cheltenham Please Select Region, State or Province GL54 2HQ United Kingdom to Unit 20G Bourton Industrial Park Bourton-on-the-Water Cheltenham Glos GL54 2HQ on 7 July 2024
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07 Jul 2024 |
AD01 |
Registered office address changed from 24 Bramble Rise Prestbury Cheltenham GL52 5LR England to Unit 20G Bourton Industrial Park GL54 2HQ Cheltenham Please Select Region, State or Province GL54 2HQ on 7 July 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Robert Bickerdike as a secretary on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Susan Beverley Wood as a director on 25 June 2024
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12 May 2024 |
TM01 |
Termination of appointment of Howard Jones as a director on 10 May 2024
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
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21 Mar 2024 |
CS01 |
06/03/24 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Michael Lawson Stratford as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Susan Beverley Wood as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Howard Jones as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Carl Harries Llewellyn as a director on 23 January 2024
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06 Feb 2024 |
AP03 |
Appointment of Mr Robert Bickerdike as a secretary on 23 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Naunton Downs Estate Naunton Cheltenham Gloucestershire GL54 3AE United Kingdom to 24 Bramble Rise Prestbury Cheltenham GL52 5LR on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Ben Peter Pauling as a director on 22 January 2024
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Peter Pauling on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Naunton Downs Estate Naunton Cheltenham Gloucestershire GL54 3AE on 17 January 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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