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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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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22 Feb 2023 |
PSC04 |
Change of details for Mrs Diana Rose O'dell Mackenzie-Charrington as a person with significant control on 3 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mrs Diana Rose O'dell Mackenzie-Charrington on 3 February 2023
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18 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Diana Rose O'dell Mackenzie-Charrington as a person with significant control on 21 February 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Mark Gavin Edward Mackenzie-Charrington as a person with significant control on 21 February 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Gavin Edward Mackenzie-Charrington on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Diana Rose O'dell Mackenzie-Charrington on 21 February 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 28 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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31 Jul 2018 |
PSC07 |
Cessation of Diana Rose O'dell Mackenzie-Charrington as a person with significant control on 6 April 2016
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26 Mar 2018 |
PSC04 |
Change of details for Mrs Diana Rose O'dell Mackenzie-Charrington as a person with significant control on 23 March 2018
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26 Mar 2018 |
PSC04 |
Change of details for Mrs Diana Rose O'dell Mackenzie-Charrington as a person with significant control on 23 March 2018
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23 Mar 2018 |
PSC04 |
Change of details for Mr Mark Gavin Edward Mackenzie-Charrington as a person with significant control on 23 March 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 1 Rockfield Business Park Old Station Drive Cheltenham Gloucester GL53 0AN to 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN on 23 March 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Mark Gavin Edward Mackenzie-Charrington on 23 March 2018
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