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)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Mark Norman Scott as a director on 12 January 2024
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mr Philip Geoffrey Harward on 21 April 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mr Philip Geoffrey Harward as a person with significant control on 21 April 2022
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from Unit 3 Chiltern Road Business Park Chiltern Road Prestbury Cheltenham Gloucestershire GL52 5JS England to Unit 2 Chiltern Road Business Park Chiltern Road Prestbury Cheltenham Gloucestershire GL52 5JS on 21 April 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to Unit 3 Chiltern Road Business Park Chiltern Road Prestbury Cheltenham Gloucestershire GL52 5JS on 16 October 2020
|
|
|
30 Mar 2020 |
MR01 |
Registration of charge 074988040004, created on 26 March 2020
|
|
|
30 Mar 2020 |
MR01 |
Registration of charge 074988040005, created on 26 March 2020
|
|
|
06 Mar 2020 |
AD01 |
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 6 March 2020
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr Philip Geoffrey Harward as a person with significant control on 27 January 2020
|
|
|
28 Jan 2020 |
PSC07 |
Cessation of Mark Norman Scott as a person with significant control on 27 January 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
|
|
|
28 Jan 2020 |
TM01 |
Termination of appointment of Mark Norman Scott as a director on 27 January 2020
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
|
|
|
24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
|
|