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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16 Aug 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to Fourth Floor St. James House St James' Square Cheltenham GL50 3PR on 16 August 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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08 Apr 2021 |
MR01 |
Registration of charge 099027670010, created on 6 April 2021
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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01 Jul 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 June 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Sep 2019 |
MR01 |
Registration of charge 099027670009, created on 5 September 2019
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04 Sep 2019 |
MR01 |
Registration of charge 099027670007, created on 3 September 2019
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04 Sep 2019 |
MR01 |
Registration of charge 099027670006, created on 3 September 2019
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04 Sep 2019 |
MR01 |
Registration of charge 099027670008, created on 3 September 2019
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21 Jun 2019 |
MR01 |
Registration of charge 099027670005, created on 13 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 099027670003, created on 13 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 099027670004, created on 13 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 099027670001, created on 13 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 099027670002, created on 13 June 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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12 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Michael Thomas on 12 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Mr Simon Michael Thomas as a person with significant control on 12 March 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 12 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Simon Michael Thomas on 22 October 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Simon Michael Thomas on 26 July 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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