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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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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24 May 2023 |
AD01 |
Registered office address changed from Cumberland Court 80 Mount Street Nottingham United Kingdom NG1 6HH England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 24 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Unit 7 Ashville Trading Estate Bristol Road Gloucester Gloucestershire GL2 5EU to Cumberland Court 80 Mount Street Nottingham United Kingdom NG1 6HH on 7 March 2023
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07 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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07 Mar 2023 |
PSC02 |
Notification of Columbia Uk Holdings Ltd as a person with significant control on 21 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Robert John White as a person with significant control on 21 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Timothy John Lodge as a person with significant control on 21 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Robert John White as a director on 21 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Timothy John Lodge as a director on 21 February 2023
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27 Feb 2023 |
TM02 |
Termination of appointment of Timothy John Lodge as a secretary on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Richard Troy Goode as a director on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Kevin Michael Brown as a director on 21 February 2023
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27 Feb 2023 |
AP03 |
Appointment of Mrs Regina Yoonsook Walker as a secretary on 21 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Regina Yoonsook Walker as a director on 21 February 2023
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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