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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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10 Jan 2019 |
AD01 |
Registered office address changed from PO Box GL54 4NW Old Quarry Works Fosse Cross Industrial Site Northleach Cheltenham Gloucestershire GL54 4DG United Kingdom to Unit 3 the Old Quarry Works Fosse Cross Industrial Estate Cheltenham Gloucestershire GL54 4NW on 10 January 2019
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27 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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23 Jul 2018 |
TM01 |
Termination of appointment of Martin Chisholm as a director on 31 January 2018
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23 Jul 2018 |
TM02 |
Termination of appointment of Martin Chisholm as a secretary on 31 January 2018
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23 Jul 2018 |
PSC01 |
Notification of Martin Haines as a person with significant control on 31 January 2018
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23 Jul 2018 |
PSC07 |
Cessation of Martin Andrew Chisholm as a person with significant control on 31 January 2018
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05 Feb 2018 |
AD01 |
Registered office address changed from Fullbrook Manor Upper End Fulbrook Burford Oxfordshire OX18 4BX to PO Box GL54 4NW Old Quarry Works Fosse Cross Industrial Site Northleach Cheltenham Gloucestershire GL54 4DG on 5 February 2018
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05 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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27 Nov 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 January 2018
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13 Nov 2017 |
AA |
Micro company accounts made up to 31 July 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 15 July 2016 with updates
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