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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Charles King as a director on 4 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Michael Patrick Murphy as a director on 1 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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17 Apr 2023 |
PSC01 |
Notification of Mark William Smith as a person with significant control on 8 July 2021
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17 Apr 2023 |
PSC04 |
Change of details for Ms Carla Jayne Morris as a person with significant control on 8 July 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Ermin House 68 Cricklade Street Cirencester Gloucestershire GL7 1JN England to D5 Cotswold Airport Kemble Gloucestershire GL7 6BA on 3 November 2022
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Carla Jayne Morris on 21 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from Office 4, 42a Cricklade Street Cirencester GL7 1JH England to Ermin House 68 Cricklade Street Cirencester Gloucestershire GL7 1JN on 8 November 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Ermin House 68 Cricklade Street Cirencester Gloucestershire GL7 1JN England to Office 4, 42a Cricklade Street Cirencester GL7 1JH on 2 September 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Office 4, 42a Cricklade Street Cirencester GL7 1JH England to Ermin House 68 Cricklade Street Cirencester Gloucestershire GL7 1JN on 14 July 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Mar 2021 |
AP01 |
Appointment of Mr Charles King as a director on 16 March 2020
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18 Mar 2021 |
AP01 |
Appointment of Mr Michael Patrick Murphy as a director on 16 March 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr Mark William Smith as a director on 25 January 2021
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02 Dec 2020 |
TM02 |
Termination of appointment of Carla Jayne Morris as a secretary on 2 December 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Office 4 42 Cricklade Street Cirencester GL7 1JH England to Office 4, 42a Cricklade Street Cirencester GL7 1JH on 9 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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17 Oct 2020 |
AD01 |
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ England to Office 4 42 Cricklade Street Cirencester GL7 1JH on 17 October 2020
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Unit 9 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 30 December 2019
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