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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jun 2022 |
PSC04 |
Change of details for Robert Adamson as a person with significant control on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Fairview Badgeworth Badgeworth Cheltenham Gloucestershire GL51 4UJ United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mrs Susan Dawn Adamson as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Robert Adamson on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from C/O Ads Design & Brand Developments Ltd King Johns Gallery King Johns Island, Mythe Road Tewkesbury Gloucestershire GL20 6EB to Fairview Badgeworth Badgeworth Cheltenham Gloucestershire GL51 4UJ on 13 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
TM01 |
Termination of appointment of Adrian George Bawdon as a director on 31 March 2022
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25 May 2022 |
PSC01 |
Notification of Susan Dawn Adamson as a person with significant control on 31 March 2022
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25 May 2022 |
PSC01 |
Notification of Robert Adamson as a person with significant control on 31 March 2022
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25 May 2022 |
TM02 |
Termination of appointment of Adrian George Bawdon as a secretary on 31 March 2022
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23 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Sep 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 July 2021
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15 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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26 May 2021 |
PSC07 |
Cessation of Adrian George Bawdon as a person with significant control on 6 April 2016
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26 May 2021 |
PSC07 |
Cessation of Robert Adamson as a person with significant control on 6 April 2016
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 May 2019 |
PSC07 |
Cessation of Stuart Mark Bradbury as a person with significant control on 29 May 2018
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