Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr John Hugo Lennard as a director on 28 August 2024
|
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
03 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Highnam Court Highnam Gloucester Gloucestershire GL2 8DP on 21 February 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
24 Aug 2022 |
RP04TM01 |
Second filing for the termination of Jennifer Mary Head as a director
|
|
|
16 Aug 2022 |
PSC04 |
Change of details for Jasmin Ann Head as a person with significant control on 16 August 2022
|
|
|
16 Aug 2022 |
PSC07 |
Cessation of Jennifer Mary Head as a person with significant control on 16 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Mary Head as a director on 21 January 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 24/08/2022.
|
|
|
04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
03 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
PSC04 |
Change of details for Mrs Jennifer Mary Head as a person with significant control on 15 December 2020
|
|
|
21 Dec 2020 |
PSC07 |
Cessation of Roger John Head as a person with significant control on 15 December 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
01 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
|
|
|
21 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
26 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
|
|
|
02 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
30 Nov 2016 |
MR01 |
Registration of charge 086944140001, created on 29 November 2016
|
|