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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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08 Sep 2023 |
PSC04 |
Change of details for Mr Peter George Little as a person with significant control on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mrs Jennifer Mary Little as a person with significant control on 8 September 2023
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08 Sep 2023 |
CH03 |
Secretary's details changed for Mr Peter George Little on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mrs Jennifer Mary Little on 8 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 6 September 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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14 Mar 2023 |
CH03 |
Secretary's details changed for Mr Peter George Little on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Jennifer Mary Little on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS on 14 March 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mrs Jennifer Mary Little on 25 March 2022
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25 Mar 2022 |
CH03 |
Secretary's details changed for Mr Peter George Little on 31 July 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Jennifer Mary Little as a person with significant control on 1 September 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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21 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from C/O Ds Accountancy Limited Clarendon House Clarence Street Cheltenham Gloucestershire GL50 3PL England to 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 23 March 2021
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Jun 2019 |
MR01 |
Registration of charge 096826160001, created on 19 June 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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