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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from Glendale Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ United Kingdom to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 29 April 2024
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12 Jan 2024 |
AP03 |
Appointment of Mr Jonty Matthew David Messer as a secretary on 10 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Glendale Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on 12 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Nicholas John Winkfield as a secretary on 10 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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17 Apr 2020 |
TM01 |
Termination of appointment of Ian Homersham as a director on 10 April 2020
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17 Apr 2020 |
PSC07 |
Cessation of Ian Homersham as a person with significant control on 10 April 2020
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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30 May 2018 |
PSC01 |
Notification of Benoit Christian Marie Marc De Vitry D'avaucourt as a person with significant control on 29 May 2018
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30 May 2018 |
PSC01 |
Notification of Amit Kumar Sakar as a person with significant control on 29 May 2018
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20 Oct 2017 |
AP01 |
Appointment of Mr Benoit Christian Marie Marc De Vitry D'avaucourt as a director on 18 October 2017
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19 Oct 2017 |
AP01 |
Appointment of Dr Amit Kumer Sakar as a director on 18 October 2017
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19 Oct 2017 |
PSC07 |
Cessation of Ann Bamelis as a person with significant control on 18 September 2017
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