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 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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19 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Miss Philippa Jane Sawyer as a person with significant control on 13 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Martin Charles Smith as a person with significant control on 13 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Robert Lewis John Goves as a person with significant control on 13 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 18 January 2023
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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08 Mar 2021 |
MR04 |
Satisfaction of charge 085988530001 in full
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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05 May 2020 |
MR01 |
Registration of charge 085988530002, created on 28 April 2020
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01 May 2020 |
MR01 |
Registration of charge 085988530001, created on 24 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Philippa Jane Sawyer as a director on 1 January 2020
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16 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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29 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/09/2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/11/2019.
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26 Sep 2019 |
PSC04 |
Change of details for Mr Martin Charles Smith as a person with significant control on 14 July 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Robert Lewis John Goves as a person with significant control on 14 July 2019
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26 Sep 2019 |
PSC04 |
Change of details for Miss Philippa Jane Sawyer as a person with significant control on 14 July 2019
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17 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2019
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