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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13 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN United Kingdom to Unit 1a Ashville Trading Estate Ashville Road Gloucester GL2 5EU on 29 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 4 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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14 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2020
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14 Dec 2020 |
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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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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16 Nov 2020 |
PSC04 |
Change of details for Josephine Roselyn Zaslawski as a person with significant control on 16 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Geoffrey Alan Nurton as a person with significant control on 16 November 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL on 22 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Josephine Roselyn Zaslawski as a person with significant control on 19 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Juri George Zaslawski on 5 February 2020
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05 Feb 2020 |
CH03 |
Secretary's details changed for Josephine Roselyn Zaslawski on 5 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Geoffrey Alan Nurton as a person with significant control on 6 April 2016
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05 Feb 2020 |
PSC01 |
Notification of Josephine Roselyn Zaslawski as a person with significant control on 6 April 2016
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05 Feb 2020 |
PSC04 |
Change of details for Mr Juri George Zaslawski as a person with significant control on 6 April 2016
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