Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2026 |
AD01 |
Registered office address changed from The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT to 111 High Street Cheltenham GL50 1DW on 19 March 2026
|
|
|
09 Mar 2026 |
CS01 |
Confirmation statement made on 23 February 2026 with no updates
|
|
|
14 Jan 2026 |
MR04 |
Satisfaction of charge 094541190001 in full
|
|
|
14 Jan 2026 |
MR04 |
Satisfaction of charge 094541190004 in full
|
|
|
14 Jan 2026 |
MR04 |
Satisfaction of charge 094541190005 in full
|
|
|
14 Jan 2026 |
MR04 |
Satisfaction of charge 094541190006 in full
|
|
|
14 Jan 2026 |
MR04 |
Satisfaction of charge 094541190008 in full
|
|
|
03 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
03 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
03 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
03 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
14 Aug 2025 |
AP01 |
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
|
|
|
14 Aug 2025 |
AP01 |
Appointment of Mr John Constable as a director on 4 August 2025
|
|
|
14 Aug 2025 |
TM01 |
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
|
|
|
12 Aug 2025 |
TM01 |
Termination of appointment of Jackie Willis as a director on 1 August 2025
|
|
|
24 Feb 2025 |
CS01 |
Confirmation statement made on 23 February 2025 with no updates
|
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
|
|
|
07 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Ewan Moore as a director on 24 May 2024
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024
|
|