Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
|
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
|
|
|
06 Oct 2023 |
MR01 |
Registration of charge 036908420003, created on 2 October 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
19 Apr 2023 |
MR04 |
Satisfaction of charge 036908420002 in full
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
25 Mar 2022 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Teme House Whittington Worcester WR5 2RY on 25 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 036908420002, created on 23 March 2022
|
|
|
25 Jan 2022 |
MR04 |
Satisfaction of charge 036908420001 in full
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Sep 2021 |
PSC04 |
Change of details for Mr John Philip Roe as a person with significant control on 9 September 2021
|
|
|
09 Sep 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 9 September 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Sarah Stevenson James as a director on 16 April 2021
|
|
|
13 Jan 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 1 January 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Sep 2020 |
AP01 |
Appointment of Ms Sarah Stevenson James as a director on 10 June 2020
|
|
|
27 Jul 2020 |
PSC01 |
Notification of John Philip Roe as a person with significant control on 21 December 2018
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Lorraine Palmer as a person with significant control on 1 June 2017
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Kevin James Howells as a person with significant control on 1 June 2017
|
|
|
27 Jul 2020 |
TM01 |
Termination of appointment of Timothy Michael Wilson as a director on 22 July 2020
|
|
|
11 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
|
|