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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
PSC07 |
Cessation of Alexander Phillip Jeffries as a person with significant control on 15 September 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Waldemar Scheck as a person with significant control on 15 September 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Waldemar Scheck on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor 18a Ley Court Barnett Way Gloucester GL4 3RT England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 10 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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30 Jun 2021 |
AP01 |
Appointment of Mrs Cordelia Owusu as a director on 23 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Alexander Phillip Jeffries as a director on 30 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Waldemar Scheck on 23 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
TM01 |
Termination of appointment of Andrew Peter Heal as a director on 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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07 Aug 2020 |
AP01 |
Appointment of Mr Waldemar Scheck as a director on 7 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Jamie David Roger Sleigh as a director on 7 August 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Jamie David Roger Sleigh as a director on 1 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Andrew Peter Heal as a director on 1 January 2020
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26 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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15 Jul 2019 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 1st Floor 18a Ley Court Barnett Way Gloucester GL4 3RT on 15 July 2019
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25 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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