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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24 Jun 2024 |
TM01 |
Termination of appointment of Benjamin William Hugh Allen as a director on 8 May 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Speak on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Alexander Thomas Speak on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Christopher Peter Speak as a person with significant control on 9 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Speak on 6 September 2023
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08 May 2024 |
PSC04 |
Change of details for Mr Christopher Peter Speak as a person with significant control on 6 September 2023
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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12 May 2023 |
PSC04 |
Change of details for Mr Christopher Peter Speak as a person with significant control on 22 September 2022
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03 Apr 2023 |
MR01 |
Registration of charge 113522160001, created on 31 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Dennis Parsons on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom to The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Benjamin William Hugh Allen on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Gregor Duncan on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Alexander Thomas Speak on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Basepoint Chepstwo, Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Peter Speak on 24 March 2020
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