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 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Phoenix House C/O Hetty Verney Accounting Ltd Phoenix House, Phoenix Way Cirencester Glos GL7 1QG England to Studio 5, Halliday's Mill C/O Nikki Assists Ltd London Road, Chalford Stroud GL6 8NR on 5 October 2023
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17 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2023 |
PSC07 |
Cessation of Elizabeth Robson as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Daniel Parmar as a person with significant control on 14 July 2023
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17 Jul 2023 |
PSC01 |
Notification of Daniel Parmar as a person with significant control on 14 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Nov 2022 |
AP03 |
Appointment of Mr Daniel Parmar as a secretary on 11 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Elizabeth Robson as a secretary on 11 November 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from Old Forge Ewen Cirencester GL7 6BU England to Phoenix House C/O Hetty Verney Accounting Ltd Phoenix House, Phoenix Way Cirencester Glos GL7 1QG on 7 January 2022
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01 Jun 2021 |
AD01 |
Registered office address changed from Field House Field House 87 Ewen Cirencester Gloucestershire GL7 6BT United Kingdom to Old Forge Ewen Cirencester GL7 6BU on 1 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Jan 2020 |
PSC07 |
Cessation of Barbara Doreen Mccormack as a person with significant control on 10 January 2020
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30 Jan 2020 |
PSC01 |
Notification of Elizabeth Robson as a person with significant control on 10 January 2020
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31 Oct 2019 |
AP03 |
Appointment of Miss Elizabeth Robson as a secretary on 27 October 2019
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31 Oct 2019 |
TM02 |
Termination of appointment of Barbara Doreen Mccormack as a secretary on 27 October 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from The Old Forge Ewen Cirencester Gloucestershire GL7 6BU to Field House Field House 87 Ewen Cirencester Gloucestershire GL7 6BT on 4 April 2019
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