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 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Kenneth Edmondson as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Duncan Holley as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Built Square Ltd as a director on 1 August 2023
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05 Jul 2023 |
PSC04 |
Change of details for Ma Karen Dursley as a person with significant control on 4 July 2023
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04 Jul 2023 |
AP02 |
Appointment of Built Square Ltd as a director on 3 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Duncan Holley as a director on 3 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Kenneth Edmondson as a director on 3 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Dan Summers as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Ms Rebecca Louise De Leyser as a person with significant control on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Built Square Ltd as a director on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Katie Thomas as a director on 4 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Karen Dursley as a director on 3 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Ma Karen Dursley as a director on 28 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Ms Karen Dursley as a director on 29 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Katie Thomas as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Dan Summers as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Karen Dursley as a person with significant control on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Karen Dursley as a director on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Dan Summers as a director on 28 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Katie Thomas as a director on 26 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Horizon Coronation Road Stroud Gloucestershire GL5 3SD United Kingdom to 10 Pettigrove Gardens Bristol BS15 9QL on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Edmondson as a director on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ms Rebecca Louise De Leyser as a director on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Ms Karen Dursley as a director on 23 June 2023
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