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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Camargue , Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to The Nook, Parkend Parkend Lydney GL15 4JD on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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25 Sep 2023 |
CH03 |
Secretary's details changed for Mr Russell Martin Aldridge on 25 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from The Nook Parkend Lydney Gloucestershire GL15 4JD to Camargue , Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 12 October 2022
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Russell Martin Aldridge as a director on 1 April 2021
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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08 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-11
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10 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Apr 2018 |
AP01 |
Appointment of Mr Matthew Thomas Aldridge as a director on 30 April 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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21 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Aug 2017 |
PSC07 |
Cessation of Russell Martin Aldridge as a person with significant control on 6 April 2016
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25 Aug 2017 |
PSC01 |
Notification of Russell Martin Aldridge as a person with significant control on 6 April 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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