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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03 Jan 2025 |
CH01 |
Director's details changed for Mr David Elijah John Popplestone on 3 January 2025
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Simon John Nicholas Brown on 3 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr David Elijah John Popplestone on 31 December 2024
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Simon John Nicholas Brown on 31 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 26 Oldends Industrial Estate Stonehouse Glos GL10 3RQ England to 71 - 75 Sheldon Street Covent Garden London WC2H 9JQ on 20 December 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
PSC07 |
Cessation of John Edward Cutler as a person with significant control on 16 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr David Elijah John Popplestone as a person with significant control on 16 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of John Edward Cutler as a director on 27 January 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from Suite I, the Old Dutch Barn Westend Stonehouse GL10 3GE England to 26 Oldends Industrial Estate Stonehouse Glos GL10 3RQ on 8 March 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr David Elijah John Popplestone as a person with significant control on 4 October 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr David Elijah John Popplestone as a person with significant control on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Oct 2019 |
PSC01 |
Notification of John Edward Cutler as a person with significant control on 4 October 2019
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