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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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr James Rutter on 1 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr James Rutter on 1 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Douglas Brownsword on 1 January 2023
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13 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from Unit 6 Willow Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ England to Unit R4 Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Ms Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Rosalind Mary Windsor as a director on 30 September 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Sep 2020 |
CH01 |
Director's details changed for Mr James Rutter on 1 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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20 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Jun 2019 |
AD02 |
Register inspection address has been changed from C/O Paxton & Whitfield Ltd 4 Queen Square Bath BA1 2HA United Kingdom to Unit 6 Willow Court Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ
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05 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Paxton & Whitfield Ltd 4 Queen Square Bath BA1 2HA
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17 May 2019 |
AP03 |
Appointment of Mr James Rutter as a secretary on 17 May 2019
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17 May 2019 |
TM02 |
Termination of appointment of Rosalind Mary Windsor as a secretary on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr James Rutter as a director on 17 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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16 Jul 2018 |
CH03 |
Secretary's details changed for Rosalind Mary Windsor on 16 July 2018
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