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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30 Sep 2024 |
PSC04 |
Change of details for Stephen Oakey as a person with significant control on 1 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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27 Sep 2024 |
CH01 |
Director's details changed for Stephen Oakey on 1 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Stephen Oakey on 1 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Stephen Oakey as a person with significant control on 1 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from GL154EB 1 Station Villas Blakeney Glos GL15 4EB United Kingdom to 30 the Cornfields Bishops Cleeve Cheltenham Glos GL52 7YQ on 23 September 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 30 the Cornfields Bishops Cleeve Cheltenham GL52 7YQ England to GL154EB 1 Station Villas Blakeney Glos GL154EB on 13 August 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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25 Jul 2023 |
TM01 |
Termination of appointment of Philip John Bates as a director on 7 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Vivian Alan Pascoe as a director on 7 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Stephen Oakey as a director on 7 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Jeremy Fraser Spence as a director on 7 July 2023
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07 Jul 2023 |
PSC01 |
Notification of Stephen Oakey as a person with significant control on 30 June 2023
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07 Jul 2023 |
PSC07 |
Cessation of Philip John Bates as a person with significant control on 30 June 2023
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27 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from 28 Marybrook Street Berkeley Gloucestershire GL13 9BA to 30 the Cornfields Bishops Cleeve Cheltenham GL52 7YQ on 15 July 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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