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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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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09 May 2024 |
PSC04 |
Change of details for Mr Mark Edward Snape as a person with significant control on 2 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Mark Edward Snape on 2 May 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Jan 2024 |
PSC07 |
Cessation of Kraig Graves as a person with significant control on 19 October 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Kraig Graves as a director on 19 October 2023
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 May 2023 |
PSC01 |
Notification of Nathan David Mcmaster as a person with significant control on 4 April 2023
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19 May 2023 |
PSC01 |
Notification of Brian Williams as a person with significant control on 30 June 2021
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19 May 2023 |
PSC01 |
Notification of Alicia Rendell as a person with significant control on 30 June 2021
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr Nathan David Mcmaster as a director on 4 April 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Alicia Rendell as a director on 30 June 2021
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20 Jan 2023 |
AP01 |
Appointment of Mr Brian Williams as a director on 30 June 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Apr 2020 |
AD01 |
Registered office address changed from Flat 3 24 Lansdown Place Cheltenham Gloucestershire GL50 2HX to The Hyde Hyde Lane Prestbury Cheltenham Gloucestershire GL50 4SL on 25 April 2020
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27 Mar 2020 |
PSC01 |
Notification of Mark Edward Snape as a person with significant control on 25 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Mr Mark Edward Snape as a director on 25 March 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2019 |
PSC01 |
Notification of Lydia Rycroft as a person with significant control on 14 June 2017
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