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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Mark Leonard as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 11a High Street Purley Surrey CR8 2AF on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Robert David Leonard on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Leonard on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Robert David Leonard as a person with significant control on 27 July 2023
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27 Apr 2023 |
PSC07 |
Cessation of Diane Louise Leonard as a person with significant control on 31 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Diane Louise Leonard as a director on 31 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Robert David Leonard as a person with significant control on 31 March 2023
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27 Apr 2023 |
PSC01 |
Notification of Christopher Mark Leonard as a person with significant control on 31 March 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Diane Louise Leonard as a person with significant control on 4 March 2023
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20 Dec 2022 |
PSC07 |
Cessation of Nigel Paul Barnett as a person with significant control on 7 November 2022
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20 Dec 2022 |
PSC01 |
Notification of Diane Louise Leonard as a person with significant control on 7 November 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert David Leonard as a director on 7 November 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Christopher Mark Leonard as a director on 7 November 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Nigel Paul Barnett as a person with significant control on 19 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 20 April 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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14 Mar 2022 |
PSC01 |
Notification of Nigel Paul Barnett as a person with significant control on 7 December 2020
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14 Mar 2022 |
PSC07 |
Cessation of Vivian Mark Leonard as a person with significant control on 7 December 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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