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)
|
|
18 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern WR14 2JS England to 15 Queens Road 15 Queens Road Evesham Worcestershire WR11 4JN on 29 April 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
13 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
|
|
|
18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Andrew George Barnes as a director on 31 October 2020
|
|
|
11 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
11 Jun 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
06 Aug 2018 |
AD01 |
Registered office address changed from 4 Western Hill Road Beckford Tewkesbury Gloucestershire GL20 7AJ England to Granta Lodge 71 Graham Road Malvern WR14 2JS on 6 August 2018
|
|
|
10 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
01 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
|
|
|
28 Nov 2017 |
AP01 |
Appointment of Mr Nico George Kontou Goymer as a director on 31 October 2017
|
|
|
28 Nov 2017 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern WR14 2JS to 4 Western Hill Road Beckford Tewkesbury Gloucestershire GL20 7AJ on 28 November 2017
|
|
|
28 Nov 2017 |
TM02 |
Termination of appointment of Sandra Margaret Barnes as a secretary on 31 October 2017
|
|
|
28 Nov 2017 |
AP01 |
Appointment of Mr David William Nicholds as a director on 31 October 2017
|
|
|
28 Nov 2017 |
PSC07 |
Cessation of Andrew George Barnes as a person with significant control on 31 October 2017
|
|
|
28 Nov 2017 |
PSC07 |
Cessation of Agb Holdings Limited as a person with significant control on 31 October 2017
|
|
|
28 Nov 2017 |
PSC02 |
Notification of Northcherry Limited as a person with significant control on 31 October 2017
|
|
|
06 Jun 2017 |
AA |
Micro company accounts made up to 30 April 2017
|
|