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)
|
|
01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mrs Giulia Magnani as a director on 29 January 2024
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Clive William Tulloch as a director on 18 October 2023
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
TM02 |
Termination of appointment of Catherine Mary Boyes as a secretary on 15 August 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from Pound Orchard St. Cyrils Road Stonehouse Gloucestershire GL10 2QG England to Oakleigh St. Cyrils Road Stonehouse GL10 2QG on 29 April 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
19 Mar 2021 |
CH01 |
Director's details changed for Mrs Anna Frances Rowe on 18 March 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Edward Arthur Derbyshire as a director on 7 February 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mrs Hollie Victoria Smith-Charles as a director on 7 February 2021
|
|
|
09 Feb 2021 |
TM01 |
Termination of appointment of Caroline Jenny Wilkes as a director on 7 February 2021
|
|
|
29 Oct 2020 |
AP03 |
Appointment of Ms Catherine Mary Boyes as a secretary on 15 October 2020
|
|
|
29 Oct 2020 |
TM01 |
Termination of appointment of Julie Margaret Brooker as a director on 15 October 2020
|
|
|
29 Oct 2020 |
TM02 |
Termination of appointment of Caroline Jenny Wilkes as a secretary on 15 October 2020
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 Apr 2018 |
AP01 |
Appointment of Dr Penelope Jane Wright as a director on 22 March 2018
|
|
|
14 Apr 2018 |
AP03 |
Appointment of Mrs Caroline Jenny Wilkes as a secretary on 12 April 2018
|
|