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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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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23 Sep 2024 |
MR04 |
Satisfaction of charge 044476920014 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 044476920010 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 044476920015 in full
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 10 Hope Mills Business Centre Brimscombe Stroud Glos GL5 2SE England to Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG on 30 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Apr 2023 |
MR01 |
Registration of charge 044476920015, created on 31 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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28 Feb 2022 |
MR01 |
Registration of charge 044476920014, created on 8 February 2022
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19 Nov 2021 |
AD01 |
Registered office address changed from 14 Cedar Close Ebley Stroud GL5 4TB England to Unit 10 Hope Mills Business Centre Brimscombe Stroud Glos GL5 2SE on 19 November 2021
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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27 Jul 2021 |
AD01 |
Registered office address changed from 20 Lansdown Stroud GL5 1BG England to 14 Cedar Close Ebley Stroud GL5 4TB on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 20 Lansdown Stroud Gloucestershire GL5 1BG to 20 Lansdown Stroud GL5 1BG on 27 July 2021
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18 May 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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05 Apr 2021 |
PSC07 |
Cessation of Nicholas James Usher as a person with significant control on 31 March 2021
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05 Apr 2021 |
TM01 |
Termination of appointment of Pamela May Usher as a director on 31 March 2021
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05 Apr 2021 |
TM01 |
Termination of appointment of Nicholas James Usher as a director on 31 March 2021
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05 Apr 2021 |
TM02 |
Termination of appointment of Pamela May Usher as a secretary on 31 March 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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20 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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08 Feb 2020 |
MR01 |
Registration of charge 044476920013, created on 6 February 2020
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08 Nov 2019 |
MR04 |
Satisfaction of charge 044476920011 in full
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