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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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21 Jun 2024 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 21 June 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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08 Feb 2021 |
AP01 |
Appointment of Mr John Philip Davies as a director on 8 February 2021
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29 Jan 2021 |
PSC07 |
Cessation of John Hudd as a person with significant control on 26 January 2021
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29 Jan 2021 |
PSC02 |
Notification of Interlink Holdings (Uk) Limited as a person with significant control on 26 January 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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13 Oct 2019 |
MR04 |
Satisfaction of charge 030908240004 in full
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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03 Jul 2018 |
MR01 |
Registration of charge 030908240004, created on 3 July 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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05 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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29 Nov 2016 |
MR01 |
Registration of charge 030908240003, created on 25 November 2016
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