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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02 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Ian Wooldridge on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Zsolt Szalkai on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Philip Richard Smith on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Monika Sebold-Bender on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Robert Richardson-Bunbury on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Minshall on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Peter Michael Laws on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Ms Jennifer Anne Hummerston on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Kenneth Douglas Curtis on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Iain James Bremner on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew James Bishop on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Paul Andrews on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 'the Grange’ Cheltenham Gloucs GL52 8YQ United Kingdom to 'Grange Park' Bishop's Cleeve Cheltenham GL52 8YQ on 2 April 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 24 Monument Street London EC3R 8AJ
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 'the Grange’ Cheltenham Gloucs GL52 8YQ on 28 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Matthew James Bishop as a director on 5 June 2023
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25 May 2023 |
AP01 |
Appointment of Paul Andrews as a director on 22 May 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Simon Sykes as a director on 24 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Kenneth Douglas Curtis on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Iain James Bremner on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Dr Monika Sebold-Bender on 30 November 2022
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