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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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of Martin John Stephens as a person with significant control on 29 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Paul Jason Boote as a person with significant control on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 3B Glen Isle Douro Road Cheltenham Glos GL50 2PD England to 3B Glen Isla Douro Road Cheltenham GL50 2PD on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Paul Jason Boote as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Martin John Stephens as a director on 29 November 2023
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21 Nov 2023 |
CERTNM |
Company name changed iced out LTD\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Matthew Ian Singleton as a director on 31 March 2021
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21 Apr 2023 |
PSC07 |
Cessation of Matthew Ian Singleton as a person with significant control on 31 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Grange House Grange Street Wakefield WF2 8TF England to 3B Glen Isle Douro Road Cheltenham Glos GL50 2PD on 27 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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05 Oct 2020 |
PSC01 |
Notification of Paul Jason Boote as a person with significant control on 5 October 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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