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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27 Sep 2024 |
AP03 |
Appointment of Ms Andrea Flanagan as a secretary on 17 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Andrea Flanagan as a director on 17 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Bradley Jewett as a director on 17 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Martin Colin Jones as a director on 17 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Joanna Jane Jones as a director on 17 September 2024
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27 Sep 2024 |
TM02 |
Termination of appointment of Joanna Jane Jones as a secretary on 17 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 804 Eagle Tower Montpellier Drive Cheltenham Gloucestershire, GL50 1TA on 27 September 2024
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27 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2024 |
PSC07 |
Cessation of Joanna Jane Jones as a person with significant control on 17 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Martin Colin Jones as a person with significant control on 17 September 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from C/O Davies Mayers Barnett Llp Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 3 January 2020
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18 Nov 2019 |
PSC04 |
Change of details for Mrs Joanna Jane Jones as a person with significant control on 18 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Martin Colin Jones as a person with significant control on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Martin Colin Jones on 18 November 2019
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