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)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
|
|
|
01 Jul 2024 |
PSC07 |
Cessation of Matthew Simon Bran as a person with significant control on 3 July 2023
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Simon Kenneth Bran as a person with significant control on 3 July 2023
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Jan 2023 |
TM02 |
Termination of appointment of Oriel Accounting Limited as a secretary on 27 January 2023
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from St Georges House Ambrose Street Cheltenham GL50 3LG England to Midway House Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ on 9 December 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 056380620003, created on 24 February 2021
|
|
|
17 Feb 2021 |
MR01 |
Registration of charge 056380620002, created on 9 February 2021
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
|
|
|
20 Jul 2020 |
PSC04 |
Change of details for Mr Simon Kenneth Bran as a person with significant control on 6 March 2020
|
|
|
20 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Simon Bran as a person with significant control on 6 March 2020
|
|
|
06 Mar 2020 |
AP01 |
Appointment of Mr Simon Kenneth Bran as a director on 6 March 2020
|
|
|
06 Mar 2020 |
AP01 |
Appointment of Mr Glyn Tate as a director on 6 March 2020
|
|
|
06 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
|
|
|
21 Jun 2019 |
AA01 |
Previous accounting period shortened from 29 September 2018 to 28 September 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|