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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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Kingscott Dix (Cheltenham) Limited Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 3 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Kingscott Dix (Cheltenham) Limited Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 14 December 2021
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04 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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30 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
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30 Mar 2020 |
PSC04 |
Change of details for Dr Kim Jobst as a person with significant control on 29 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Suite 2 Lower Ground Floor One George Yard London EC3V 9DF England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 March 2020
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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24 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
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13 Jun 2018 |
AD02 |
Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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14 Mar 2018 |
CH01 |
Director's details changed for Dr Kim Anthony Jobst on 7 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Belinda Anne Jobst as a director on 30 September 2017
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