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)
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
07 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Strategy First Limited as a person with significant control on 1 January 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
09 Mar 2023 |
PSC07 |
Cessation of Lynn Kimpton as a person with significant control on 18 May 2022
|
|
|
26 Jul 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Lynn Kimpton as a director on 18 May 2022
|
|
|
18 May 2022 |
AP01 |
Appointment of Mrs Sara Jane Shoemark as a director on 8 May 2022
|
|
|
18 May 2022 |
AP01 |
Appointment of Mrs Susan Barbara Routledge as a director on 8 May 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
16 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from Ambrose House Meteor Court, Barnett Way Barnwood, Gloucester Gloucestershire GL4 3GG to 18C Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 18 August 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
31 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|
|
03 Sep 2018 |
PSC07 |
Cessation of Anthony Duffin as a person with significant control on 31 August 2018
|
|
|
03 Sep 2018 |
TM02 |
Termination of appointment of Anthony Louis Duffin as a secretary on 31 August 2018
|
|
|
16 Aug 2018 |
AP04 |
Appointment of Strategy First Ltd as a secretary on 1 April 2018
|
|
|
14 Jun 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
|
|
|
12 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
|
|
|
10 Sep 2017 |
PSC07 |
Cessation of Kelly Jane Shaw as a person with significant control on 10 September 2017
|
|
|
10 Sep 2017 |
TM01 |
Termination of appointment of Kelly Jane Shaw as a director on 10 September 2017
|
|
|
01 Jun 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
|
|