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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17 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Lucinda Mary Rose as a director on 14 June 2024
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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12 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 12 January 2023
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Boggis-Rolfe on 26 November 2020
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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27 Nov 2019 |
PSC04 |
Change of details for Mr Patrick Dear as a person with significant control on 27 November 2018
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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22 Oct 2019 |
SH02 |
Sub-division of shares on 3 October 2018
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28 Feb 2019 |
PSC04 |
Change of details for Mr Richard Boggis-Rolfe as a person with significant control on 28 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ on 25 February 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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25 Oct 2018 |
PSC01 |
Notification of Patrick Dear as a person with significant control on 3 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Richard Boggis-Rolfe as a person with significant control on 3 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Christopher Mark Rose as a person with significant control on 3 October 2018
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25 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2018
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