Confirmation statement. Statement with no updates. |
2024-03-11 |
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Accounts. Accounts type full. |
2023-06-29 |
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Confirmation statement. Statement with updates. |
2023-04-21 |
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Officers. Officer name: Thomas Michael Hibbert. Termination date: 2022-07-20. |
2023-02-02 |
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Officers. Officer name: Martin and Company (Company Secretaries) Limited. Appointment date: 2022-10-11. |
2022-10-26 |
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Address. New address: Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX. Old address: Crickley Barrow Northleach Cheltenham GL54 3QA England. Change date: 2022-10-26. |
2022-10-26 |
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Officers. Termination date: 2022-10-11. Officer name: Joanne Jakeman. |
2022-10-26 |
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Accounts. Accounts type full. |
2022-06-29 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Officers. Officer name: Mr Nicholas Revely Watkins. Appointment date: 2021-12-06. |
2021-12-06 |
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Officers. Termination date: 2021-12-06. Officer name: Anthony Oscar Colburn. |
2021-12-06 |
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Officers. Officer name: Lucinda Jane Holmes. Termination date: 2021-12-06. |
2021-12-06 |
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Officers. Termination date: 2021-12-06. Officer name: Andrew Herbert Lane. |
2021-12-06 |
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Officers. Officer name: Michael Murray Bertioli. Termination date: 2021-06-30. |
2021-07-05 |
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Accounts. Accounts type full. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Officers. Officer name: Miss Camilla Lucy Hibbert. Appointment date: 2021-03-22. |
2021-03-23 |
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Officers. Officer name: Mr Thomas Michael Hibbert. Appointment date: 2021-03-22. |
2021-03-22 |
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Accounts. Accounts type full. |
2020-06-12 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Accounts. Accounts type small. |
2019-06-27 |
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Confirmation statement. Statement with no updates. |
2019-03-11 |
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Accounts. Accounts type small. |
2018-04-30 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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Officers. Appointment date: 2017-05-02. Officer name: Mr Charles Hibbert. |
2018-03-14 |
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Officers. Appointment date: 2017-07-24. Officer name: Miss Joanne Jakeman. |
2018-03-14 |
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Address. New address: Crickley Barrow Northleach Cheltenham GL54 3QA. Change date: 2017-11-22. Old address: 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom. |
2017-11-22 |
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Officers. Termination date: 2016-11-14. Officer name: Jeremy Edward Hibbert. |
2017-11-21 |
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Officers. Appointment date: 2016-11-14. Officer name: Mr Anthony Oscar Colburn. |
2017-11-21 |
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Officers. Appointment date: 2016-11-14. Officer name: Mrs Lucinda Jane Holmes. |
2017-11-21 |
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Officers. Appointment date: 2016-11-14. Officer name: Andrew Herbert Lane. |
2017-11-21 |
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Accounts. Change account reference date company previous extended. |
2017-10-12 |
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Address. Old address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England. Change date: 2017-07-18. New address: 25 st Thomas Street Winchester Hampshire SO23 9HJ. |
2017-07-18 |
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Accounts. Accounts type total exemption small. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2017-03-30 |
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Mortgage. Charge creation date: 2016-09-22. Charge number: 043918880001. |
2016-09-28 |
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Accounts. Accounts type total exemption small. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2016-03-31 |
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Address. New address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Change date: 2016-02-18. Old address: 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP. |
2016-02-18 |
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Annual return. With made up date full list shareholders. |
2015-06-02 |
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Capital. Capital allotment shares. |
2015-05-08 |
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Accounts. Accounts type total exemption small. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2014-05-25 |
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Officers. Officer name: Fiona Watson. |
2014-05-25 |
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Accounts. Accounts type total exemption small. |
2014-04-04 |
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Annual return. With made up date full list shareholders. |
2013-04-24 |
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Accounts. Accounts type small. |
2013-04-09 |
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Officers. Change date: 2012-12-20. Officer name: Mrs Fiona Claire Watson. |
2012-12-28 |
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Gazette. Gazette filings brought up to date. |
2012-12-25 |
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Accounts. Accounts type small. |
2012-12-24 |
View Report |