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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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2022 |
AP01 |
Appointment of Dr Julie Jones as a director on 26 May 2022
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20 Oct 2021 |
MR04 |
Satisfaction of charge 036283400003 in full
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19 Oct 2021 |
MR01 |
Registration of charge 036283400004, created on 19 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Advantage House Spring Lane South Malvern Worcestershire WR14 1AT United Kingdom to Unit 14 Presteigne Industrial Estate Presteigne Powys LD8 2UF on 1 October 2021
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30 Sep 2021 |
PSC01 |
Notification of Michael Russell Jones as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of R Tudor Holdings Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Michael Russell Jones as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Rachel Lee Tudor as a director on 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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01 Sep 2021 |
TM02 |
Termination of appointment of Michelle Ann-Marie Kiesslinger as a secretary on 26 August 2021
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17 May 2021 |
CH01 |
Director's details changed for Miss Rachel Lee Tudor on 17 May 2021
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17 May 2021 |
CH03 |
Secretary's details changed for Mrs Michelle Ann-Marie Kiesslinger on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Spring Lane South Malvern Worcestershire WR14 1AT to Advantage House Spring Lane South Malvern Worcestershire WR14 1AT on 17 May 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Apr 2020 |
TM01 |
Termination of appointment of Charles Schlechtweg as a director on 29 February 2020
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04 Mar 2020 |
MR05 |
Part of the property or undertaking has been released from charge 1
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04 Mar 2020 |
MR05 |
Part of the property or undertaking has been released from charge 036283400003
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