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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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02 Oct 2023 |
TM02 |
Termination of appointment of Joanna Louise Mansell as a secretary on 1 October 2023
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28 Jun 2023 |
AP03 |
Appointment of Mrs Joanne Sarah Elizabeth Beaumont as a secretary on 28 June 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from Unit 2a Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ to The West Suite, the Mill Brimscombe Hill Brimscombe Stroud GL5 2QG on 25 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-10
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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02 Oct 2019 |
PSC01 |
Notification of Thomas Hugo Herbert as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC01 |
Notification of Cara Elizabeth Mansell as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC01 |
Notification of Benjamin Preece Smith as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC01 |
Notification of William David Mansell as a person with significant control on 2 October 2019
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23 Sep 2019 |
PSC07 |
Cessation of William David Mansell as a person with significant control on 10 October 2018
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Ben Preece Smith as a director on 10 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Mrs Cara Elizabeth Mansell as a director on 10 October 2018
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