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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02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Adams Moore Limited Victoria Road Tamworth B79 7HS on 10 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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05 Jul 2024 |
PSC04 |
Change of details for Vivien Ariana Brandon as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mr Charles Michael Edward Brandon as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Michael Edward Brandon on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Vivien Ariana Brandon on 5 July 2024
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11 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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11 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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05 Apr 2024 |
PSC04 |
Change of details for Vivien Ariana Brandon as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Charles Michael Edward Brandon as a person with significant control on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Vivien Ariana Brandon on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Michael Edward Brandon on 5 April 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 July 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2021 |
PSC01 |
Notification of Vivien Ariana Brandon as a person with significant control on 4 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Charles Michael Edward Brandon as a person with significant control on 4 October 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Charles Michael Edward Brandon on 4 October 2021
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20 Dec 2021 |
AP01 |
Appointment of Vivien Ariana Brandon as a director on 4 October 2021
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