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 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created/share structure 14/09/2020
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08 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Robert James Harrold on 14 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr David Mark Harrold on 14 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Ms Teresa Minns on 14 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Robert James Harrold as a person with significant control on 29 November 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse GL10 3UT England to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Robert James Harrold on 7 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Robert James Harrold as a person with significant control on 7 September 2020
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22 Sep 2020 |
PSC01 |
Notification of Teresa Minns as a person with significant control on 29 November 2019
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22 Sep 2020 |
AD01 |
Registered office address changed from 34 High Street Westbury on Trym Bristol BS9 3DZ to 701 Stonehouse Park Sperry Way Stonehouse GL10 3UT on 22 September 2020
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22 Sep 2020 |
PSC01 |
Notification of David Harrold as a person with significant control on 29 November 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of Karen Alayne Graveney as a secretary on 2 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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