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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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Tara Joanne Owen as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Matthew Alan Owen as a director on 1 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Shaun Dean Lee as a person with significant control on 14 October 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Dennis Brian Boseley as a person with significant control on 1 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Dennis Brian Boseley on 1 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Dennis Brian Boseley on 1 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to 19 Church Street Ross-on-Wye HR9 5HN on 13 December 2021
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Dennis Brian Boseley as a person with significant control on 14 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Shaun Dean Lee as a director on 14 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Shaun Dean Lee as a person with significant control on 14 October 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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