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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30 Sep 2024 |
TM01 |
Termination of appointment of Craig Alan Tucker as a director on 27 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Anthea Valene Shrager as a director on 27 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Marshall on 28 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Anthea Valene Shrager on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Craig Alan Tucker as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Anthea Valene Shrager as a director on 21 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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27 Feb 2023 |
MR01 |
Registration of charge 040177480005, created on 14 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Green Earth Investments Ltd as a person with significant control on 14 February 2023
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15 Feb 2023 |
AP03 |
Appointment of Mr Nicholas Alexander Shrager as a secretary on 14 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to 6 Elm Grove Eastbourne BN22 9NW on 15 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Allan Ambrey Gibson as a director on 14 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Stephen Marshall as a director on 14 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 040177480003, created on 14 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 040177480004, created on 14 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Tina Jane Gibson as a secretary on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Allan Ambrey Gibson as a person with significant control on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Alexander Shrager as a director on 14 February 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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19 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 2
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19 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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