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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18 Apr 2024 |
AD01 |
Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 18 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of John George Tooth as a director on 21 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 March 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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07 Apr 2022 |
PSC02 |
Notification of Griffiths Marshall Business Advisory Limited as a person with significant control on 18 February 2022
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07 Apr 2022 |
PSC07 |
Cessation of Tania Marion Tooth as a person with significant control on 18 February 2022
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07 Apr 2022 |
PSC07 |
Cessation of John George Tooth as a person with significant control on 18 February 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 1st & 2nd Floor Suite 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE to 35 Rodney Road Cheltenham Gloucestershire GL50 1HX on 31 March 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Michael Eric John Paish as a secretary on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Ian John Price as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Paul Leonard Cox as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Greg William Lewis as a director on 21 February 2022
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01 Dec 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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27 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2021
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26 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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12 May 2021 |
PSC07 |
Cessation of Michael Eric John Paish as a person with significant control on 12 May 2021
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12 May 2021 |
PSC07 |
Cessation of Margaret Jane Paish as a person with significant control on 12 May 2021
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