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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Kingscott Dix (Cheltenham) Ltd Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ England to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 28 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 100 Longwater Avenue Reading RG2 6GP England to Kingscott Dix (Cheltenham) Ltd Malvern View Business Park Stella Way, Bishops Cleeve Cheltenham GL52 7DQ on 17 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Guy Matthew Parkes as a director on 1 November 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Joanna Mary Parkes as a director on 11 November 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 November 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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14 Feb 2019 |
PSC07 |
Cessation of Guy Matthew Parkes as a person with significant control on 31 October 2017
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14 Feb 2019 |
PSC07 |
Cessation of Jonathan Ian Mannings as a person with significant control on 31 October 2017
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14 Feb 2019 |
PSC02 |
Notification of Rare Holdings (Uk) Limited as a person with significant control on 31 October 2017
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29 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Jun 2017 |
AD01 |
Registered office address changed from Swallows Acre Pangbourne Road Upper Basildon Reading RG8 8LN England to 100 Longwater Avenue Reading RG2 6GP on 8 June 2017
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