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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08 Sep 2022 |
MR01 |
Registration of charge 107263140005, created on 7 September 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 107263140004, created on 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021
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13 Sep 2021 |
MR01 |
Registration of charge 107263140003, created on 7 September 2021
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26 Jul 2021 |
MR01 |
Registration of charge 107263140002, created on 23 July 2021
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21 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Gill on 27 November 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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27 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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01 Mar 2020 |
AP01 |
Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020
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01 Mar 2020 |
AP01 |
Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Michael John Gill as a director on 27 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr David John Charles Clark as a director on 27 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Dion Joseph Petri as a director on 19 February 2020
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30 Sep 2019 |
TM01 |
Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
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18 Sep 2019 |
AP03 |
Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Dion Joseph Petri on 6 September 2019
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