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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27 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Katherine Irene Haar as a director on 13 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Stewart John Grierson as a director on 13 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Ms Jennifer Renee Mccord on 10 March 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mrs Katherine Irene Haar on 10 March 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Ms Jennifer Renee Mccord on 10 March 2023
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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23 Feb 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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30 Sep 2021 |
AUD |
Auditor's resignation
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10 Aug 2021 |
TM01 |
Termination of appointment of Sydney Lisa Carey as a director on 2 August 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 22 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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19 Nov 2020 |
AP01 |
Appointment of Ms Jennifer Renee Mccord as a director on 1 November 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 17 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 13 July 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 January 2019
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09 Apr 2019 |
AP01 |
Appointment of Sydney Carey as a director on 19 March 2019
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09 Apr 2019 |
AP01 |
Appointment of Ms Katherine Irene Haar as a director on 19 March 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Ramin Sayar as a director on 19 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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