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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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr David Christopher Grundy as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr David Christopher Grundy on 12 August 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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09 Jun 2020 |
AD01 |
Registered office address changed from Kinnard Duglynch Lane Gretton Cheltenham Gloucestershire GL54 5EX England to 4 Old Park Lane Mayfair London W1K 1QW on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to Kinnard Duglynch Lane Gretton Cheltenham Gloucestershire GL54 5EX on 9 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr David Christopher Grundy as a person with significant control on 8 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr David Christopher Grundy on 8 June 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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20 Feb 2018 |
AD01 |
Registered office address changed from 113 Promenade Cheltenham Gloucestershire GL50 1NW to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 20 February 2018
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-18
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 18/12/2017
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 20/12/2017
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03 Jan 2018 |
CONNOT |
Change of name notice
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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