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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Unit 7, Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ United Kingdom to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 28 June 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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17 Dec 2019 |
PSC07 |
Cessation of Guy Parkes as a person with significant control on 30 November 2019
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17 Dec 2019 |
PSC07 |
Cessation of Joanna Parkes as a person with significant control on 30 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Joanna Mary Parkes as a director on 30 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Guy Matthew Parkes as a director on 30 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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26 Jul 2018 |
CH01 |
Director's details changed for Mrs Joanna Parkes on 25 July 2018
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25 Jul 2018 |
CH01 |
Director's details changed for Mrs Joanne Parkes on 25 July 2018
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25 Jul 2018 |
PSC04 |
Change of details for Mrs Joanna Parkes as a person with significant control on 25 July 2018
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25 Jul 2018 |
PSC01 |
Notification of Lesley Mannings as a person with significant control on 28 December 2017
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25 Jul 2018 |
PSC07 |
Cessation of Guy Matthew Parkes as a person with significant control on 28 December 2017
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