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)
|
|
18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
|
|
|
02 Dec 2020 |
TM02 |
Termination of appointment of Stephen John Siller as a secretary on 11 November 2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Stephen John Siller as a director on 11 November 2020
|
|
|
02 Dec 2020 |
PSC07 |
Cessation of Stephen John Siller as a person with significant control on 11 November 2020
|
|
|
02 Dec 2020 |
PSC01 |
Notification of Craig Siller as a person with significant control on 11 November 2020
|
|
|
13 Nov 2020 |
CH03 |
Secretary's details changed for Mr Stephen John Siller on 13 November 2020
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen John Siller on 13 November 2020
|
|
|
13 Nov 2020 |
PSC04 |
Change of details for Mr Stephen John Siller as a person with significant control on 13 November 2020
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mr Craig Siller as a director on 13 November 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
|
|
|
23 Sep 2020 |
TM01 |
Termination of appointment of Nicola Sweet as a director on 21 September 2020
|
|
|
23 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 Beta House Orchard Industrial Estate Toddington Cheltenham GL54 5EB England to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 23 September 2020
|
|
|
01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
28 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
25 Jul 2019 |
AP01 |
Appointment of Miss Nicola Sweet as a director on 1 July 2019
|
|