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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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Joy Stuart on 9 April 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2023
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31 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Charlotte Joy Stuart on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Lewis Rogan on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver Lewis Rogan on 22 June 2022
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22 Jun 2022 |
CH03 |
Secretary's details changed for Mr Michael Anthony Fishwick on 22 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Building 101 the Waterfront, Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT on 1 June 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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06 Mar 2019 |
MR01 |
Registration of charge 096474300002, created on 4 March 2019
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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18 Sep 2018 |
AP03 |
Appointment of Mr Michael Anthony Fishwick as a secretary on 21 July 2017
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10 Jul 2018 |
PSC04 |
Change of details for Mr Oliver Lewis Rogan as a person with significant control on 30 June 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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10 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 November 2017
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