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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09 Aug 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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22 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2022
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2022
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07 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from Unit 2 Mead Park Industrial Estate Mead Road Cheltenham GL53 7EF England to Unit 730 Jupiter Court Meteor Business Park Gloucester Gloucestershire GL2 9QW on 27 May 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 May 2021 |
SH02 |
Statement of capital on 1 September 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2020
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13 Mar 2021 |
PSC01 |
Notification of Daniel Elliott Clifford as a person with significant control on 26 February 2021
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13 Mar 2021 |
AP01 |
Appointment of Mr Daniel Elliott Clifford as a director on 26 February 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Unit 710 Jupiter Court Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to Unit 2 Mead Park Industrial Estate Mead Road Cheltenham GL53 7EF on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Mead Park Industrial Estate Mead Road, Cheltenham Gloucestershire GL53 7EF to Unit 710 Jupiter Court Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Richard Charles Cotterell as a director on 26 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Nathan Adam Loveridge as a director on 26 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Richard Charles Cotterell as a person with significant control on 26 February 2021
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12 Mar 2021 |
PSC01 |
Notification of Nathan Adam Loveridge as a person with significant control on 26 February 2021
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