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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Jul 2023 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Wickhamford Manor Manor Road Wickhamford Evesham Worcestershire WR11 7SA on 27 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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29 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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25 May 2022 |
PSC07 |
Cessation of Steven Walter James as a person with significant control on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Mrs Charlotte Elizabeth James as a director on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Mark Johnson as a director on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Thomas David Vacey Honey as a director on 24 May 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 25 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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03 Mar 2020 |
CH03 |
Secretary's details changed for Charlotte Elizabeth Walmesley-Cotham on 18 February 2020
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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04 Jan 2018 |
TM01 |
Termination of appointment of Timothy Stephen Walton as a director on 4 January 2018
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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