Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AD01 |
Registered office address changed from Suite 364 Corinium House Corinium Avenue Gloucester Gloucestershire GL4 3HX England to 46 Barton Road Market Bosworth CV13 0LQ on 29 August 2024
|
|
|
09 May 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Philip John Bowman as a person with significant control on 7 May 2024
|
|
|
09 May 2024 |
PSC07 |
Cessation of Timothy Michael Clink as a person with significant control on 7 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Timothy Michael Clink as a director on 7 May 2024
|
|
|
09 May 2024 |
TM02 |
Termination of appointment of Timothy Michael Clink as a secretary on 7 May 2024
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
|
|
|
09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Michael Clink as a person with significant control on 1 March 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Michael Clink as a person with significant control on 1 March 2023
|
|
|
02 Mar 2023 |
CH03 |
Secretary's details changed for Mr Timothy Michael Clink on 1 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Michael Clink on 1 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Michael Clink on 1 March 2023
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
|
|
|
03 Aug 2022 |
AD01 |
Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX to Suite 364 Corinium House Corinium Avenue Gloucester Gloucestershire GL4 3HX on 3 August 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mr Timothy Michael Clink as a person with significant control on 12 April 2022
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Clink on 12 April 2022
|
|
|
06 Jul 2022 |
CH03 |
Secretary's details changed for Mr Timothy Michael Clink on 12 April 2022
|
|
|
08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
24 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
|
|