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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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14 Mar 2024 |
PSC01 |
Notification of Janet Cass as a person with significant control on 1 May 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mr Warren Barry Cass as a person with significant control on 1 May 2023
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Warren Barry Cass on 21 February 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Mr Warren Barry Cass on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Warren Barry Cass as a person with significant control on 21 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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25 Sep 2020 |
PSC04 |
Change of details for Mr Warren Barry Cass as a person with significant control on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Middle Farm High Street Kempsford Fairford Gloucestershire GL7 4EY England to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 25 September 2020
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23 Sep 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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22 Jan 2019 |
PSC01 |
Notification of Warren Barry Cass as a person with significant control on 22 January 2019
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22 Jan 2019 |
AP03 |
Appointment of Mr Warren Barry Cass as a secretary on 22 January 2019
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22 Jan 2019 |
TM02 |
Termination of appointment of Rachel Sophia Bennett as a secretary on 22 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Rachel Sophia Bennett as a director on 22 January 2019
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