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 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mr Paul William Magor as a person with significant control on 16 January 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Sean Richard Eberhardt as a person with significant control on 16 January 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 14 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Mar 2022 |
MR01 |
Registration of charge 093290600002, created on 31 March 2022
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11 Mar 2022 |
MR04 |
Satisfaction of charge 093290600001 in full
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07 Jan 2022 |
PSC04 |
Change of details for Mr Paul William Magor as a person with significant control on 1 November 2020
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07 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Paul William Magor on 1 November 2020
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20 Dec 2021 |
PSC04 |
Change of details for Mr Sean Richard Eberhardt as a person with significant control on 1 September 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Sean Richard Eberhardt on 1 September 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Sean Richard Eberhardt as a person with significant control on 1 September 2021
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20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Sean Richard Eberhardt as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Sean Richard Eberhardt as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC07 |
Cessation of Helen Marie Edmunds as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC01 |
Notification of Paul William Magor as a person with significant control on 31 January 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Sean Richard Eberhardt on 1 January 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Sean Richard Eberhardt as a person with significant control on 1 January 2020
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07 Jan 2021 |
PSC04 |
Change of details for Miss Helen Marie Edmunds as a person with significant control on 1 January 2020
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