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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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Helen Margaret Hannis on 15 December 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Helen Margaret Hannis as a person with significant control on 15 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from Flat 3 Marlow Court 54 Britannia Square Worcester WR1 3DP United Kingdom to Midway House Staverton Technology Park Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 20 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Flat 3 Marlow Court 54 Britannia Square Worcester WR1 3DP on 20 August 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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04 Dec 2018 |
PSC04 |
Change of details for Miss Helen Margaret Powell as a person with significant control on 23 November 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Miss Helen Margaret Powell on 23 November 2018
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12 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Mar 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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04 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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10 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-05
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