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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13 May 2024 |
AD01 |
Registered office address changed from 1st Floor Southgate House Southgate Street Gloucester GL1 1UB England to Olympus Park 2 Olympus Park Quedgeley Gloucester GL2 4DH on 13 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
AP03 |
Appointment of Mr Adam Dudek as a secretary on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Peter Michael Wordingham as a director on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr James Henry John Gilding as a director on 31 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on 12 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2020
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
PSC02 |
Notification of Greenthink Ltd as a person with significant control on 8 February 2019
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05 Apr 2019 |
PSC07 |
Cessation of Warrick Chamberlain as a person with significant control on 11 February 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Warrick Chamberlain as a director on 8 February 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Springfield House Sandling Road Maidstone Kent ME14 2LP England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 19 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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19 Mar 2019 |
AP01 |
Appointment of Mr Peter Michael Wordingham as a director on 8 February 2019
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12 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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07 Dec 2017 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Springfield House Sandling Road Maidstone Kent ME14 2LP on 7 December 2017
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