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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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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21 Aug 2024 |
AP01 |
Appointment of Mrs Angelina Maria Andrews as a director on 19 August 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Antoinette Mary Carey as a person with significant control on 19 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Paul John Carey on 19 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Antoinette Mary Carey on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Paul John Carey as a person with significant control on 19 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Antoinette Mary Carey on 19 December 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
AP01 |
Appointment of Mr Richard Edward Hutchinson as a director on 30 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Antoinette Mary Carey on 21 February 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 28 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Mrs Antoinette Mary Carey on 19 December 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Paul John Carey on 19 December 2019
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
AP01 |
Appointment of Mr Nicholas Paul Andrews as a director on 3 January 2019
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01 Feb 2019 |
MR01 |
Registration of charge 067772420001, created on 31 January 2019
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