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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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Eagle Tower, Suite 318 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Eagle Tower Suites 101/102/103 Montpellier Drive Cheltenham Gloucestershire GL501TA on 23 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Keith George Gardner as a person with significant control on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Keith George Gardner as a director on 28 July 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr James Gardner on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Morven Lindsay Smith as a director on 13 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Peter Dalkeith Scott as a director on 13 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Ghulam Mustafa Asim as a director on 13 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Morven Lindsay Smith as a person with significant control on 13 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr James Gardner as a director on 7 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Ms Morven Lindsay Smith as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC01 |
Notification of James Gardner as a person with significant control on 24 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Keith George Gardner as a person with significant control on 24 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Keith George Gardner as a director on 24 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from PO Box Suite 9 Westwood House Westwood Park Droitwich Worcestershire WR9 0AD United Kingdom to Eagle Tower, Suite 318 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 1 September 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Keith George Gardner on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Keith George Gardner as a person with significant control on 10 August 2022
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18 Mar 2022 |
PSC04 |
Change of details for Ms Morven Lindsay Smith as a person with significant control on 18 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Ms Morven Lindsay Smith as a person with significant control on 18 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Morven Lindsay Smith on 18 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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