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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01 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Roger Heminway as a person with significant control on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Roger Heminway on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Louise Elisabeth Heminway on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX United Kingdom to Time to Act Level Q Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 8 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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07 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Roger Heminway on 7 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 6 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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30 Aug 2023 |
PSC04 |
Change of details for Mr Christopher Roger Heminway as a person with significant control on 15 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Roger Heminway on 15 August 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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05 May 2022 |
AD01 |
Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW United Kingdom to 2 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 5 May 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Christopher Roger Heminway as a person with significant control on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Roger Heminway on 6 April 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Dec 2020 |
MR01 |
Registration of charge 097368250002, created on 10 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 097368250001, created on 10 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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18 Aug 2020 |
PSC01 |
Notification of Christopher Roger Heminway as a person with significant control on 17 August 2020
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