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)
|
|
19 Nov 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Glendower Oakley Road Cheltenham Gloucestershire GL52 6PA United Kingdom to 5 Haig Avenue Lancaster LA1 5PB on 13 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Charles Ian Ragan as a director on 10 May 2024
|
|
|
19 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
08 May 2023 |
AD01 |
Registered office address changed from 1 Bates Mill Lane Beeston Tarporley CW6 9UD England to Glendower Oakley Road Cheltenham Gloucestershire GL52 6PA on 8 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Ms Joanna Minchin as a director on 5 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Karen Leneh Ruth Ann Buckle as a director on 5 May 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Damian Elgin Maclean Milton on 12 April 2023
|
|
|
31 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
18 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
20 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
17 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
19 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
21 Oct 2019 |
AP01 |
Appointment of Dr Charles Ian Ragan as a director on 17 October 2019
|
|
|
11 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 May 2019 |
PSC07 |
Cessation of Damian Elgin Maclean Milton as a person with significant control on 22 May 2019
|
|
|
25 May 2019 |
PSC07 |
Cessation of Karen Leneh Ruth Ann Buckle as a person with significant control on 22 May 2019
|
|
|
25 May 2019 |
PSC07 |
Cessation of Kerry Brook as a person with significant control on 22 May 2019
|
|
|
25 May 2019 |
AD01 |
Registered office address changed from Videcom House Newtown Road Henley on Thames RG9 1HG England to 1 Bates Mill Lane Beeston Tarporley CW6 9UD on 25 May 2019
|
|
|
25 May 2019 |
AP01 |
Appointment of Dr Yo Dunn as a director on 22 May 2019
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
|
|