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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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 068423620002 in full
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17 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Mrs Soraya Chamberlain as a director on 9 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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05 Oct 2021 |
MR01 |
Registration of charge 068423620003, created on 30 September 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Richard William David Chamberlain as a person with significant control on 6 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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31 Mar 2019 |
AD01 |
Registered office address changed from Unit 6 Draycott Business Ceentre Draycott Moreton-in-Marsh Gloucestershire GL56 9JY England to 7 Willow Court Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ on 31 March 2019
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jul 2018 |
MR01 |
Registration of charge 068423620002, created on 31 July 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-14
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21 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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29 Jan 2017 |
CH01 |
Director's details changed for Mr Richard William David Chamberlain on 29 January 2017
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29 Jan 2017 |
CH03 |
Secretary's details changed for Mrs Soraya Chamberlain on 29 January 2017
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