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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21 Oct 2024 |
TM01 |
Termination of appointment of Neil Henderson as a director on 16 August 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Swallows Barn Twyning Green Twyning Tewkesbury GL20 6DF England to Wheelers Farmhouse Strensham Road Hill Croome Worcester WR8 0QD on 16 August 2022
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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12 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew Butterfield as a director on 31 July 2021
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19 Nov 2020 |
PSC01 |
Notification of Neil Henderson as a person with significant control on 10 March 2020
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19 Nov 2020 |
PSC01 |
Notification of Andrew Butterfield as a person with significant control on 10 March 2020
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19 Nov 2020 |
PSC01 |
Notification of Mark Knight as a person with significant control on 10 March 2020
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11 Nov 2020 |
PSC07 |
Cessation of Soft Landing Investment Portfolio Limited as a person with significant control on 10 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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10 Jun 2020 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to Swallows Barn Twyning Green Twyning Tewkesbury GL20 6DF on 10 June 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
AP01 |
Appointment of Mr Neil Henderson as a director on 13 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Mark Knight as a director on 13 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Daniel Andrew Gill as a director on 13 March 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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26 Sep 2019 |
PSC07 |
Cessation of Andrew Butterfield as a person with significant control on 12 September 2017
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06 Aug 2019 |
SH02 |
Sub-division of shares on 27 June 2019
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29 Jul 2019 |
PSC02 |
Notification of Soft Landing Investment Portfolio Limited as a person with significant control on 27 June 2019
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