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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26 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from Suite F20 Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Mark Christian Pearce as a director on 29 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Mark Christian Pearce as a director on 1 August 2023
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12 Jun 2023 |
PSC07 |
Cessation of Mark Christian Pearce as a person with significant control on 12 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from Suite 14 Pure Offices Hatherley Lane Cheltenham GL51 6SH England to Suite F20 Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 2 May 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Suite 38 Pure Offices Hatherley Lane Cheltenham GL51 6SH England to Suite 14 Pure Offices Hatherley Lane Cheltenham GL51 6SH on 12 September 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor 14 Union Street Stroud GL5 2HE England to Suite 38 Pure Offices Hatherley Lane Cheltenham GL51 6SH on 25 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Oct 2020 |
PSC01 |
Notification of Mark Christian Pearce as a person with significant control on 10 October 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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29 Apr 2020 |
AD01 |
Registered office address changed from Canterbury Business Centre 18 Ashchurch Road Tewkesbury GL20 8BT England to 2nd Floor 14 Union Street Stroud GL5 2HE on 29 April 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Cesson Accounting Services 1st Floor, 7 High Street Chipping Sodbury Bristol BS37 6BA England to Canterbury Business Centre 18 Ashchurch Road Tewkesbury GL20 8BT on 5 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-05
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06 Mar 2019 |
PSC01 |
Notification of Philip Donald Coley as a person with significant control on 6 March 2019
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