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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Bethany Elgood as a director on 10 December 2023
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13 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Tracey Farquhar-Beck on 1 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 20 Jasmine Way Locking Castle Weston-Super-Mare BS24 7JW England to Wayside Wayside Orchard Way, Berry Hill Coleford Gloucestershire GL16 7AQ on 13 December 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Ms Bethany Elgood as a director on 20 November 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Christopher Donald Kaberry as a director on 8 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Christina Westholm-Schroder as a director on 8 March 2022
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Harish Rana on 5 March 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Chanette Watz as a director on 31 January 2021
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14 Feb 2021 |
CH01 |
Director's details changed for Sir Christopher Donald Kaberry on 31 January 2021
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14 Feb 2021 |
AP01 |
Appointment of Ms Christina Westholm-Schroder as a director on 31 January 2021
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Sep 2019 |
TM01 |
Termination of appointment of Charles Sanderson as a director on 1 September 2019
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08 Sep 2019 |
AD01 |
Registered office address changed from 20 20 Jasmine Way Locking Castle Weston-Super-Mare Somerset BS24 7JW United Kingdom to 20 Jasmine Way Locking Castle Weston-Super-Mare BS24 7JW on 8 September 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr Harish Rana as a director on 15 June 2019
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05 Apr 2019 |
AP01 |
Appointment of Ms Chanette Watz as a director on 30 March 2019
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