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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25 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
TM01 |
Termination of appointment of Simon Robert Harper as a director on 10 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Geoffrey David Victor Anderson as a director on 14 April 2024
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24 Jul 2023 |
AD04 |
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Lycett, Browne-Swinburne & Douglass Limited as a person with significant control on 1 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Milburn House Newcastle upon Tyne Tyne and Wear NE1 1PP United Kingdom to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023
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28 Sep 2022 |
AP01 |
Appointment of Alastair Charles Herbert Foster as a director on 16 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Simon Robert Harper as a director on 2 August 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Colin David Sadler as a director on 17 August 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Benefact House Pioneer Avenue Brockworth Gloucester GL3 4AW
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02 Aug 2022 |
AP03 |
Appointment of Mrs Rachael Jane Hall as a secretary on 28 July 2022
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02 Aug 2022 |
AD02 |
Register inspection address has been changed to Benefact House Pioneer Avenue Brockworth Gloucester GL3 4AW
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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