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)
|
|
02 Apr 2024 |
AD01 |
Registered office address changed from 'the Grange’ Cheltenham Gloucs GL52 8YQ United Kingdom to 'Grange Park' Bishop's Cleeve Cheltenham GL52 8YQ on 2 April 2024
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
|
|
|
28 Dec 2023 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 24 Monument Street London EC3R 8AJ
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 'the Grange’ Cheltenham Gloucs GL52 8YQ on 28 June 2023
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mr Matthew James Bishop as a director on 5 June 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Paul Andrews as a director on 22 May 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Simon Sykes as a director on 24 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Kenneth Douglas Curtis on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Iain James Bremner on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Dr Monika Sebold-Bender on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Sykes on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Ms Jennifer Anne Hummerston on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Dr Peter Michael Laws on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Minshall on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Robert Richardson-Bunbury on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Philip Richard Smith on 30 November 2022
|
|
|
30 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Ian Wooldridge on 30 November 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mr Zsolt Szalkai as a director on 16 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Simon Minshall as a director on 8 November 2022
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Richard John Montague-Fuller as a director on 4 November 2022
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Dr Monika Sebold-Bender as a director on 29 July 2022
|
|