Date | Document Type | Document Description |
---|
2024-01-31 | | Unaudited abridged accounts made up to 2023-04-30 |
2023-07-04 | | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARNICK |
2023-02-15 | | Change of details for Mr Paul Stephen Charnick as a person with significant control on 2023-02-14 |
2023-02-14 | | DIRECTOR APPOINTED MR JONATHAN JAMES TAYLOR |
2023-02-14 | | REGISTERED OFFICE CHANGED ON 14/02/23 FROM Office G4 Maxet House Unit 22 Lansdown Industrial Estate Gloucester Road Cheltenham GL51 8PL England |
2023-02-14 | | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2023-02-14 | | Director's details changed for Mr Jonathan James Taylor on 2023-02-14 |
2023-01-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES |
2022-02-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-02-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES |
2020-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
2020-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
2020-02-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
2020-02-07 | PSC07 | CESSATION OF ROBERT COOPER AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN CHARNICK |
2019-07-23 | SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 100 |
2019-06-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM Office G4 Unit 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL England |
2019-05-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2018-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-09-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COOPER |
2018-09-21 | PSC07 | CESSATION OF PAUL CHARNICK AS A PERSON OF SIGNIFICANT CONTROL |
2018-09-14 | PSC04 | Change of details for Mr Paul Stephen Charnick as a person with significant control on 2018-09-14 |
2017-11-10 | RES01 | ADOPT ARTICLES 10/11/17 |
2017-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES |
2016-11-29 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-26 | LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-05-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CATHERINE WILDE WILKINSON |
2016-04-07 | LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-07 | AR01 | 27/03/16 ANNUAL RETURN FULL LIST |
2016-03-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 22 Unit G4 Maxet House Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL England |
2016-03-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY |
2016-01-08 | LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-08 | SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
2015-08-11 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-28 | LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-28 | AR01 | 27/03/15 ANNUAL RETURN FULL LIST |
2015-01-20 | AP01 | DIRECTOR APPOINTED MISS FRANCES CATHERINE WILDE WILKINSON |
2015-01-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN DURSLEY |
2014-05-23 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-23 | AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DURSLEY |
2014-05-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
FLAT 1 20 ALBANY PARK
ALBANY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2UL |
2014-05-16 | AA01 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
2014-04-01 | LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-01 | AR01 | 27/03/14 FULL LIST |
2013-05-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
KINGSLEY HOUSE CHURCH LANE
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4TQ
ENGLAND |
2013-03-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-03-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |