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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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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05 Dec 2024 |
AD01 |
Registered office address changed from 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP England to 1 Bridge Street Bridge Street United Kingdom Evesham Worcestershire WR11 4SQ on 5 December 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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04 Mar 2024 |
PSC01 |
Notification of Daniel Jackson as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC07 |
Cessation of Daniel Jackson as a person with significant control on 31 January 2024
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15 Dec 2023 |
PSC04 |
Change of details for Mr Daniel Jackson as a person with significant control on 12 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Marcus William Faulkner as a director on 3 July 2023
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26 Jul 2023 |
PSC05 |
Change of details for 26Sr Ltd as a person with significant control on 19 June 2023
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26 Jul 2023 |
PSC02 |
Notification of Cotswold Land Agent Ltd as a person with significant control on 19 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
PSC07 |
Cessation of Marcus William Faulkner as a person with significant control on 9 November 2022
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14 Nov 2022 |
PSC05 |
Change of details for Knight and Rennie Estate Agents Ltd as a person with significant control on 1 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
PSC04 |
Change of details for Mr Daniel Jackson as a person with significant control on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Marcus William Faulkner as a person with significant control on 28 October 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 1 September 2022
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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05 Jul 2021 |
PSC01 |
Notification of Daniel Jackson as a person with significant control on 5 July 2021
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05 Jul 2021 |
PSC01 |
Notification of Marcus William Faulkner as a person with significant control on 5 July 2021
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