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Confirmation statement. Statement with updates. |
2024-01-05 |
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Persons with significant control. Psc name: Mrs Fiona Jane Burnett. Change date: 2023-02-05. |
2024-01-05 |
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Officers. Officer name: Mrs Fiona Jane Burnett. Change date: 2023-02-05. |
2024-01-05 |
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Officers. Change date: 2023-02-05. Officer name: Mr Ronald Bruce Owen Burnett. |
2024-01-05 |
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Persons with significant control. Psc name: Mr Ronald Bruce Owen Burnett. Change date: 2023-02-05. |
2024-01-05 |
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Capital. Date: 2023-10-27. |
2023-11-11 |
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Resolution. Description: Resolutions. |
2023-11-11 |
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Accounts. Accounts type total exemption full. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Accounts. Accounts type total exemption full. |
2022-08-22 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Officers. Change date: 2021-10-20. Officer name: Mr Ronald Bruce Owen Burnett. |
2021-12-10 |
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Persons with significant control. Psc name: Mr Ronald Bruce Owen Burnett. Change date: 2021-10-20. |
2021-12-10 |
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Officers. Officer name: Mrs Fiona Jane Burnett. Change date: 2021-10-20. |
2021-12-10 |
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Persons with significant control. Change date: 2021-10-20. Psc name: Mrs Fiona Jane Burnett. |
2021-12-10 |
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|
Accounts. Accounts type total exemption full. |
2021-08-20 |
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Confirmation statement. Statement with no updates. |
2021-01-06 |
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Accounts. Accounts type total exemption full. |
2020-08-26 |
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Officers. Termination date: 2020-04-02. Officer name: Paul Robert Ellison. |
2020-04-03 |
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Officers. Termination date: 2020-04-03. Officer name: Stephen Charles Bestwick. |
2020-04-03 |
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Officers. Officer name: Geoffrey David Howe. Termination date: 2020-04-02. |
2020-04-03 |
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Confirmation statement. Statement with updates. |
2020-01-02 |
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Officers. Officer name: Mr Ronald Bruce Owen Burnett. Change date: 2019-06-28. |
2019-12-09 |
View Report |
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Officers. Officer name: Mrs Fiona Jane Burnett. Change date: 2019-06-28. |
2019-12-09 |
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|
Accounts. Accounts type total exemption full. |
2019-09-02 |
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Officers. Change date: 2019-06-28. Officer name: Mr Ronald Bruce Owen Burnett. |
2019-07-15 |
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Officers. Officer name: Mrs Fiona Jane Burnett. Change date: 2019-06-28. |
2019-07-12 |
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Officers. Change date: 2019-06-28. Officer name: Mr Ronald Bruce Owen Burnett. |
2019-07-12 |
View Report |
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Persons with significant control. Change date: 2019-06-28. Psc name: Mrs Fiona Jane Burnett. |
2019-06-28 |
View Report |
|
Persons with significant control. Change date: 2019-06-28. Psc name: Mr Ronald Bruce Owen Burnett. |
2019-06-28 |
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|
Capital. Capital cancellation shares. |
2019-05-28 |
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Capital. Capital return purchase own shares. |
2019-05-28 |
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Capital. Capital cancellation treasury shares with date currency capital figure. |
2019-05-21 |
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Persons with significant control. Cessation date: 2019-03-25. Psc name: I2I Marketing Limited. |
2019-04-26 |
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Persons with significant control. Psc name: I2I Marketing Limited. Notification date: 2018-08-31. |
2019-04-26 |
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Persons with significant control. Psc name: Mr Ronald Bruce Owen Burnett. Change date: 2019-03-25. |
2019-04-18 |
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Address. Old address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England. Change date: 2019-04-18. New address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2019-02-06 |
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Persons with significant control. Notification date: 2018-08-31. Psc name: Fiona Jane Burnett. |
2019-01-15 |
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Persons with significant control. Psc name: G.H.A. Holdings Limited. Cessation date: 2018-08-31. |
2019-01-15 |
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Capital. Capital return purchase own shares treasury capital date. |
2018-12-24 |
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Address. New address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ. Old address: 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England. Change date: 2018-10-26. |
2018-10-26 |
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Accounts. Accounts type total exemption full. |
2018-07-17 |
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Address. Change date: 2018-03-28. New address: 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ. Old address: Kenton House Oxford Street Moreton in Marsh GL56 0LA. |
2018-03-28 |
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Confirmation statement. Statement with updates. |
2018-02-02 |
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|
Accounts. Accounts type total exemption full. |
2017-08-03 |
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|
Confirmation statement. Statement with updates. |
2016-12-28 |
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|
Accounts. Accounts type total exemption small. |
2016-07-26 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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|
Accounts. Accounts type total exemption small. |
2015-07-13 |
View Report |
