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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19 Oct 2021 |
AD01 |
Registered office address changed from 12 Smithwood Grove Charlton Kings Cheltenham GL53 9JN England to 105 Eastgate Street Gloucester GL1 1PY on 19 October 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Charles William Perkins as a person with significant control on 14 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Lennox House 7 Beaufort Buildings Spa Road Gloucester GL1 1XB England to 12 Smithwood Grove Charlton Kings Cheltenham GL53 9JN on 28 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Charles William Perkins on 1 January 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Charles William Perkins as a person with significant control on 1 January 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Charles William Perkins on 28 March 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Charles William Perkins on 29 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 May 2019 |
TM01 |
Termination of appointment of Lucy Nunnerley as a director on 13 May 2019
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07 May 2019 |
AP01 |
Appointment of Ms Lucy Nunnerley as a director on 1 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Lee Gordon Friend as a director on 7 May 2019
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07 May 2019 |
AP01 |
Appointment of Mrs Amy Elizabeth Stevens as a director on 1 May 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ England to Lennox House 7 Beaufort Buildings Spa Road Gloucester GL1 1XB on 11 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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11 Feb 2019 |
TM01 |
Termination of appointment of Amy Elizabeth Stevens as a director on 1 February 2019
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Charles William Perkins on 15 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Charles William Perkins on 13 August 2018
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27 Apr 2018 |
MR01 |
Registration of charge 079418610001, created on 25 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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07 Dec 2017 |
AD01 |
Registered office address changed from Annandale House 105 Eastgate Street Gloucester GL1 1PY England to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 7 December 2017
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05 Dec 2017 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Annandale House 105 Eastgate Street Gloucester GL1 1PY on 5 December 2017
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