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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
|
|
|
12 Dec 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 October 2024
|
|
|
12 Nov 2024 |
CH01 |
Director's details changed for Terence Harvey on 11 November 2024
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mr Terence Harvey as a person with significant control on 11 November 2024
|
|
|
12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Angela Harvey on 11 November 2024
|
|
|
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
|
|
|
12 Nov 2024 |
PSC04 |
Change of details for Mrs Angela Harvey as a person with significant control on 11 November 2024
|
|
|
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
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Terence Harvey on 25 August 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mr Terence Harvey as a person with significant control on 25 August 2023
|
|
|
25 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Angela Harvey on 25 August 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mrs Angela Harvey as a person with significant control on 25 August 2023
|
|
|
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
|
|
|
14 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
14 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
31 Mar 2023 |
AP03 |
Appointment of Mrs Angela Harvey as a secretary on 21 February 2023
|
|
|
31 Mar 2023 |
TM02 |
Termination of appointment of Deborah Allison Georgina Heeks as a secretary on 21 February 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
|
|