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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24 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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26 Oct 2022 |
TM02 |
Termination of appointment of Tayabali-Tomlin Secretaries Limited as a secretary on 16 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor St James House St James Square Cheltenham GL50 3PR United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to 4th Floor St James House St James Square Cheltenham GL50 3PR on 7 July 2021
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03 Nov 2020 |
TM01 |
Termination of appointment of David Sparkes as a director on 15 April 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Leigh Goss as a director on 4 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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21 Oct 2020 |
AP01 |
Appointment of Mr David Sparkes as a director on 14 April 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Leigh Goss as a director on 3 April 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Mark Mccarthy as a director on 31 December 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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16 Oct 2019 |
PSC01 |
Notification of Sophie May Wyndham Moore as a person with significant control on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Richard James Edward Moore as a person with significant control on 16 October 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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24 Oct 2018 |
AD01 |
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on 24 October 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 28 March 2018
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05 Mar 2018 |
AP01 |
Appointment of Mr Mark Mccarthy as a director on 28 February 2018
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