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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew James Powell on 23 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Richard Tuckwell as a person with significant control on 22 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Cranatt Limited as a person with significant control on 22 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Richard Tuckwell as a director on 22 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Andrew James Powell as a director on 22 April 2022
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Richard Tuckwell on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Richard Tuckwell as a person with significant control on 17 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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17 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
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26 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2020
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26 Aug 2020 |
SH03 |
Purchase of own shares.
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14 Aug 2020 |
AD01 |
Registered office address changed from Unit B21 Kestrel Court, Waterwells Drive, Waterwells Business Park, Quedgeley Gloucester GL2 2AT England to Unit 1 Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX on 14 August 2020
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06 Aug 2020 |
TM02 |
Termination of appointment of Charlotte Joyce Tuckwell as a secretary on 31 July 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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