Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
|
|
|
25 May 2022 |
PSC04 |
Change of details for Mr Matthew Ben Richardson as a person with significant control on 25 May 2022
|
|
|
25 May 2022 |
PSC04 |
Change of details for Mr Thomas Astley Cross as a person with significant control on 25 May 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Mr Matthew Ben Richardson on 25 May 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Unit 10 Global Business Park 14 Wilkinson Road Cirencester Gloucestershire GL7 1YZ to Unit C2 Asville Park Short Way Thornbury BS35 3UU on 25 May 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
07 Dec 2021 |
PSC04 |
Change of details for Mr Matthew Ben Richardson as a person with significant control on 6 December 2021
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Matthew Ben Richardson on 6 December 2021
|
|
|
13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.
|
|
|
25 Jan 2021 |
PSC01 |
Notification of Thomas Astley Cross as a person with significant control on 1 January 2021
|
|
|
25 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Ben Richardson as a person with significant control on 1 January 2021
|
|
|
28 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
10 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|
|
11 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
16 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
|
|
|
15 Mar 2018 |
PSC04 |
Change of details for Mr Matthew Ben Richardson as a person with significant control on 16 February 2018
|
|
|
15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
|
|
|
13 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|