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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11 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
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10 Jan 2024 |
PSC04 |
Change of details for Mr Richard James Cook as a person with significant control on 1 September 2022
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Richard James Cook on 1 September 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2018
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2017
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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11 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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13 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
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27 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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03 Apr 2018 |
PSC04 |
Change of details for Mr Richard James Cook as a person with significant control on 1 April 2018
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03 Apr 2018 |
PSC04 |
Change of details for Mr Richard Leonard Simmonds as a person with significant control on 1 April 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 4 March 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Mr Richard James Cook on 4 March 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from Blackfinch House Chequers Close Malvern WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018
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11 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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27 Jul 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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