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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen William Bond on 20 August 2020
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06 Jun 2023 |
PSC04 |
Change of details for Mr Stephen William Bond as a person with significant control on 20 August 2020
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 43 Lower Belgrave Street Lower Belgrave Street London SW1W 0LS on 5 October 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 24 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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18 Nov 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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08 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 January 2019
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13 Mar 2019 |
MR01 |
Registration of charge 114007290003, created on 4 March 2019
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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25 Feb 2019 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 114007290001
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25 Feb 2019 |
MR02 |
Registration of acquisition 114007290002, acquired on 16 February 2019
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div/ change of name 07/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2019 |
SH02 |
Sub-division of shares on 7 February 2019
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