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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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Paul Arthur William Cattle as a director on 30 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Karl Jamerson Gator on 20 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Arthur William Cattle on 20 October 2023
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Karl Jamerson Gater as a director
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04 Sep 2023 |
AP01 |
Appointment of Mr Karl Jamerson Gator as a director on 22 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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18 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
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18 Jan 2023 |
AD02 |
Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Cattle on 8 November 2021
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10 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Scott Ewart Hazell as a director on 8 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Scott Ewart Hazell as a secretary on 8 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Adam Surtees Hazell as a director on 8 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Paul Cattle as a director on 8 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Jörg Stefan Soding as a director on 8 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Scott Ewart Hazell as a person with significant control on 8 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Adam Surtees Hazell as a person with significant control on 8 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Jörg Stefan Soding as a person with significant control on 8 November 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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