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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16 Oct 2024 |
PSC07 |
Cessation of Blane Westerman Boon as a person with significant control on 16 October 2024
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14 Oct 2024 |
AP03 |
Appointment of Mr Mark Powell as a secretary on 13 October 2024
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13 Oct 2024 |
AP01 |
Appointment of Mr Mark Powell as a director on 13 October 2024
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13 Oct 2024 |
AD01 |
Registered office address changed from Greenbank 100 Tewkesbury Road Longford Gloucester GL2 9BT England to 10 Estcourt Close Gloucester GL1 3LT on 13 October 2024
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13 Oct 2024 |
TM01 |
Termination of appointment of Blane Westerman Boon as a director on 13 October 2024
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13 Oct 2024 |
TM02 |
Termination of appointment of Blane Westerman Boon as a secretary on 13 October 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Martin William Blandford on 1 November 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Graham Martin Rendall on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr John Causon Harper on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Blane Westerman Boon on 2 November 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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18 Nov 2021 |
PSC01 |
Notification of Blane Westerman Boon as a person with significant control on 1 April 2021
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18 Nov 2021 |
PSC07 |
Cessation of Peter Rodney Woolmer as a person with significant control on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Blane Westerman Boon as a director on 1 April 2021
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11 Apr 2021 |
TM01 |
Termination of appointment of Peter Rodney Woolmer as a director on 31 March 2021
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11 Apr 2021 |
TM02 |
Termination of appointment of Peter Rodney Woolmer as a secretary on 31 March 2021
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11 Apr 2021 |
AP03 |
Appointment of Mr Blane Westerman Boon as a secretary on 1 April 2021
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11 Apr 2021 |
AD01 |
Registered office address changed from Scothern Sandhurst Lane Sandhurst Gloucester GL2 9NP to Greenbank 100 Tewkesbury Road Longford Gloucester GL2 9BT on 11 April 2021
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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