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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28 Mar 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
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26 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr John Watkins as a director
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07 Jan 2026 |
PSC07 |
Cessation of Andrew John Williams as a person with significant control on 5 August 2025
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Aug 2025 |
AP01 |
Appointment of Mr Ross Elvin as a director on 1 August 2025
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05 Aug 2025 |
AP01 |
Appointment of Mr John Watkins as a director on 1 August 2025
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ANNOTATION
Replaced a replacement AP01 was registered on 26/03/2026
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05 Aug 2025 |
TM01 |
Termination of appointment of Judy Krasker as a director on 1 August 2025
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05 Aug 2025 |
TM01 |
Termination of appointment of Aidan Gerald Brown as a director on 1 August 2025
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05 Aug 2025 |
TM01 |
Termination of appointment of Simon Robert Attwood as a director on 1 August 2025
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05 Aug 2025 |
PSC07 |
Cessation of Judy Krasker as a person with significant control on 1 August 2025
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05 Aug 2025 |
PSC07 |
Cessation of Aidan Gerald Brown as a person with significant control on 1 August 2025
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05 Aug 2025 |
PSC07 |
Cessation of Simon Robert Attwood as a person with significant control on 1 August 2025
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05 Aug 2025 |
AP01 |
Appointment of Mr Kim Arthur Parsley as a director on 1 August 2025
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05 Aug 2025 |
AP01 |
Appointment of Mr James Edward Luxton as a director on 1 August 2025
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06 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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10 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from , 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX to Ryeworth Fields Greenway Lane Charlton Kings Cheltenham Gloucestershire GL52 6PN on 10 August 2022
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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