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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02 Oct 2024 |
TM01 |
Termination of appointment of Anthony Julian Gaymond as a director on 1 October 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 August 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Karen Elizabeth Gaymond as a secretary on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Harry Alexander Acland as a director on 20 October 2023
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20 Oct 2023 |
AP03 |
Appointment of Mr Walter Thomas Bromwich as a secretary on 20 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Walter Thomas Bromwich as a director on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 8 Wychwood Court Cotswold Business Village Oxford Road Moreton in Marsh Gloucestershire GL56 0JQ United Kingdom to 1 Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 20 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 8 Wychwood Court 8 Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ United Kingdom to 8 Wychwood Court Cotswold Business Village Oxford Road Moreton in Marsh Gloucestershire GL56 0JQ on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 4 Cotswold Link Moreton-in-Marsh Gloucestershire GL56 0JU England to 8 Wychwood Court 8 Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 16 October 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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16 May 2023 |
AD01 |
Registered office address changed from Estates Office Ladle Farm Armscote Stratford upon Avon CV37 8DF to 4 Cotswold Link Moreton-in-Marsh Gloucestershire GL56 0JU on 16 May 2023
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16 Dec 2022 |
SH02 |
Sub-division of shares on 12 December 2022
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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20 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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