Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from Hub8 Mx Clarence Street Cheltenham GL50 3JT England to Mx Chester Walk Cheltenham Gloucestershire GL50 3JY on 19 July 2024
|
|
|
19 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 29 February 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from Hub8 Brewery Quarter High Street Cheltenham GL50 3FF England to Hub8 Mx Clarence Street Cheltenham GL50 3JT on 8 July 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
03 Apr 2024 |
AP03 |
Appointment of Mrs Amy Cushion as a secretary on 27 March 2024
|
|
|
26 Feb 2024 |
TM02 |
Termination of appointment of Helen Claire Dunning-Walton as a secretary on 23 February 2024
|
|
|
09 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Richard James Yorke as a director on 23 November 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Francis John Dunning-Walton on 1 September 2019
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Paul Michael Bentham as a director on 5 October 2023
|
|
|
14 Jun 2023 |
TM01 |
Termination of appointment of Madeline Howard as a director on 7 April 2023
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mrs Joanne Frances Miller as a director on 12 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Mark Douglas Adams as a director on 12 June 2023
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Mrs Helen Claire Dunning-Walton as a secretary on 12 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Reid Derby as a director on 12 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of James Whittaker as a director on 10 May 2022
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Julie Elaine Kempson as a director on 10 May 2022
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Emma Angharad Hickson as a director on 1 January 2023
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mrs Julie Elaine Kempson on 3 August 2021
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Miss Madeline Howard on 3 August 2021
|
|