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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12 Nov 2024 |
CH01 |
Director's details changed for Terence Harvey on 11 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mr Terence Harvey as a person with significant control on 11 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Angela Harvey on 11 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 12 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mrs Angela Harvey as a person with significant control on 11 November 2024
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12 Nov 2024 |
AD02 |
Register inspection address has been changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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25 Aug 2023 |
CH01 |
Director's details changed for Terence Harvey on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr Terence Harvey as a person with significant control on 25 August 2023
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25 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Angela Harvey on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mrs Angela Harvey as a person with significant control on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 Abbey Lane Court Evesham Worcestershire WR11 4BY to 93 High Street Evesham Worcestershire WR11 4DU on 25 August 2023
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14 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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31 Mar 2023 |
AP03 |
Appointment of Mrs Angela Harvey as a secretary on 21 February 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Deborah Allison Georgina Heeks as a secretary on 21 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr Terence Harvey as a person with significant control on 6 April 2016
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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