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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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England to Unit 3 Damery Works Damery Lane Woodford Berkeley GL13 9JR on 15 April 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Patrick David John Steel on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN England to Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD on 21 September 2023
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10 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Penelope Ann Thorne as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Diego Sprekelsen Rodriguez as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Patrick David John Steel as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of David Francis Clift Peace as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Diederick Johannes Opperman as a director on 28 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 2 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Diederick Johannes Opperman on 1 March 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD England to Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 14 October 2022
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26 Sep 2022 |
AA01 |
Change of accounting reference date
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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08 Mar 2022 |
PSC02 |
Notification of Hall Mark Meat Hygiene Limited as a person with significant control on 16 March 2021
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08 Mar 2022 |
PSC07 |
Cessation of Peter James Plant as a person with significant control on 16 March 2021
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08 Mar 2022 |
PSC07 |
Cessation of Diederick Johannes Opperman as a person with significant control on 16 March 2021
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08 Mar 2022 |
PSC07 |
Cessation of David Francis Clift Peace as a person with significant control on 16 March 2021
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