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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04 Oct 2024 |
PSC04 |
Change of details for Mr Charles Naunton Dickins as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Jocelyn Hew Dalrymple as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Tristram James Templer as a person with significant control on 4 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Charles Naunton Dickins as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC01 |
Notification of Jocelyn Hew Dalrymple as a person with significant control on 6 January 2019
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03 Oct 2024 |
PSC04 |
Change of details for Mr Tom Bureau as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC01 |
Notification of Tristram James Templer as a person with significant control on 6 January 2019
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03 Oct 2024 |
PSC01 |
Notification of Adrian Edward Randle as a person with significant control on 24 September 2016
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03 Oct 2024 |
PSC01 |
Notification of Tom Bureau as a person with significant control on 16 April 2019
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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06 Feb 2023 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Naunton Dickins on 20 September 2020
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from , Woodlands Perrotts Brook, Cirencester, GL7 7BN, England to Long Barrow Stow Road Baunton Cirencester GL7 5EY on 8 September 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2019 |
AD01 |
Registered office address changed from , the Coach House Upper Swell, Stow on the Wold, Cheltenham, GL54 1EW, England to Long Barrow Stow Road Baunton Cirencester GL7 5EY on 11 July 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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