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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04 Feb 2025 |
TM01 |
Termination of appointment of Rebecca Laura Berridge as a director on 1 February 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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25 Sep 2024 |
PSC07 |
Cessation of Stephen Christopher Berridge as a person with significant control on 12 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Tunstall Grey Group Ltd as a person with significant control on 12 September 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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08 Sep 2023 |
MR01 |
Registration of charge 105625330009, created on 8 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 105625330007 in full
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14 Mar 2023 |
AP01 |
Appointment of Mrs Rebecca Laura Berridge as a director on 14 March 2023
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02 Feb 2023 |
MR01 |
Registration of charge 105625330008, created on 2 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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06 Jan 2023 |
AD01 |
Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to 14 Sidcot Lane Winscombe Somerset BS25 1LA on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Christopher Berridge on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Christopher Berridge as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Christopher Berridge as a person with significant control on 14 September 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Christopher Berridge on 14 September 2022
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29 Dec 2022 |
MR01 |
Registration of charge 105625330007, created on 13 December 2022
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25 Nov 2022 |
MR01 |
Registration of charge 105625330006, created on 25 November 2022
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2022 |
MR01 |
Registration of charge 105625330005, created on 12 September 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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