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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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr James Cass on 9 May 2022
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2018 |
SH08 |
Change of share class name or designation
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14 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/10/2019.
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Aug 2017 |
PSC02 |
Notification of Cass-Stephens Group Limited as a person with significant control on 6 April 2016
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08 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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03 Jan 2017 |
AD01 |
Registered office address changed from 21 Spa Rd Gloucester GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 3 January 2017
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