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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27 May 2021 |
AP01 |
Appointment of Mr Simon Chantler as a director on 19 May 2021
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27 May 2021 |
PSC02 |
Notification of S & M Chantler Trading Limited as a person with significant control on 19 May 2021
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27 May 2021 |
PSC01 |
Notification of Richard Gordon Kelvin Hughes as a person with significant control on 19 May 2021
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27 May 2021 |
PSC01 |
Notification of Noel Stackhouse as a person with significant control on 19 May 2021
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27 May 2021 |
PSC01 |
Notification of Mark Francis Sheardown as a person with significant control on 19 May 2021
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21 May 2021 |
PSC07 |
Cessation of Richard Gordon Kelvin Hughes as a person with significant control on 19 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Noel Stackhouse as a director on 19 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Mark Francis Sheardown as a director on 19 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Stephen Lance Sheridan as a director on 19 May 2021
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18 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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08 Apr 2021 |
AD01 |
Registered office address changed from Trull Trull Tetbury Gloucestershire GL8 8SQ England to Trull House Offices Trull Tetbury GL8 8SQ on 8 April 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull Trull Tetbury Gloucestershire GL8 8SQ on 2 September 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Aug 2019 |
TM01 |
Termination of appointment of Mark Francis Sheardown as a director on 28 August 2019
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29 Aug 2019 |
TM02 |
Termination of appointment of James Clifford Fairbairn as a secretary on 28 August 2019
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29 Aug 2019 |
AP03 |
Appointment of Mr Stephen Lance Sheridan as a secretary on 28 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Stephen Lance Sheridan as a director on 28 August 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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31 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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