Accounts. Accounts type total exemption full. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-10-17 |
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Accounts. Accounts type micro entity. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-09-27 |
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Officers. Termination date: 2022-07-31. Officer name: Stephen O'leary. |
2022-08-08 |
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Officers. Officer name: Anthony John Russell Briscombe. Termination date: 2022-08-02. |
2022-08-02 |
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Address. New address: Cumberland House Oriel Road Cheltenham GL50 1BB. Old address: Unit G3 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England. Change date: 2022-06-13. |
2022-06-13 |
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Confirmation statement. Statement with updates. |
2021-09-16 |
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Accounts. Accounts type total exemption full. |
2021-06-23 |
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Persons with significant control. Psc name: Sharepoint Assist Limited. Notification date: 2021-04-12. |
2021-04-12 |
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Officers. Officer name: Lorna Helen Briscombe. Termination date: 2021-04-12. |
2021-04-12 |
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Persons with significant control. Psc name: Anthony John Russell Briscombe. Cessation date: 2021-04-12. |
2021-04-12 |
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Officers. Officer name: Lorna Helen Briscombe. Termination date: 2021-04-12. |
2021-04-12 |
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Mortgage. Charge number: 5. |
2021-04-10 |
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Confirmation statement. Statement with updates. |
2020-09-14 |
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Officers. Officer name: Mr Neil Jeffery Smith. Appointment date: 2020-09-13. |
2020-09-13 |
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Accounts. Accounts type total exemption full. |
2020-06-02 |
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Confirmation statement. Statement with updates. |
2019-09-12 |
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Accounts. Accounts type total exemption full. |
2019-05-10 |
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Officers. Officer name: Mr Anthony John Russell Briscombe. Change date: 2019-03-29. |
2019-03-29 |
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Officers. Termination date: 2019-03-29. Officer name: Jon Mourton. |
2019-03-29 |
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Officers. Appointment date: 2018-10-01. Officer name: Mr Stephen O'leary. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-09-14 |
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Officers. Appointment date: 2018-09-01. Officer name: Managing Director Jon Mourton. |
2018-09-06 |
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Officers. Change date: 2018-09-01. Officer name: Mr Anthony John Russell Briscombe. |
2018-09-05 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Confirmation statement. Statement with updates. |
2017-09-13 |
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Accounts. Accounts type total exemption full. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2016-09-22 |
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Accounts. Accounts type total exemption small. |
2016-06-14 |
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Address. New address: Unit G3 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY. Old address: C/O Mrs L Briscombe 48-50 High Street Cheltenham Gloucestershire GL50 1EE. Change date: 2016-02-25. |
2016-02-25 |
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Annual return. With made up date full list shareholders. |
2015-09-17 |
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Address. New address: C/O Cheltenham Film Studios Grafx Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN. |
2015-09-17 |
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Accounts. Accounts type total exemption small. |
2015-07-29 |
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Annual return. With made up date full list shareholders. |
2014-09-24 |
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Accounts. Accounts type total exemption small. |
2014-07-14 |
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Capital. Capital allotment shares. |
2014-06-10 |
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Capital. Capital allotment shares. |
2014-06-10 |
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Annual return. With made up date full list shareholders. |
2013-09-18 |
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Accounts. Accounts type total exemption small. |
2013-06-17 |
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Officers. Officer name: Mrs Lorna Helen Briscombe. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2012-09-13 |
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Officers. Officer name: Mr Anthony John Russell Briscombe. Change date: 2012-09-13. |
2012-09-13 |
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Officers. Change date: 2012-09-13. Officer name: Lorna Helen Briscombe. |
2012-09-13 |
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Capital. Capital allotment shares. |
2012-09-13 |
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Accounts. Accounts type total exemption small. |
2012-07-20 |
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Accounts. Change account reference date company current extended. |
2012-01-31 |
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Annual return. With made up date full list shareholders. |
2012-01-26 |
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Address. Change date: 2012-01-26. Old address: C/O Mrs L Briscombe 73 Market Street Cheltenham Gloucestershire GL50 3NJ United Kingdom. |
2012-01-26 |
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Resolution. Description: Resolutions. |
2011-04-26 |
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