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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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Unit 5L Delta Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8HB on 23 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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19 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Dec 2021 |
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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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For the purchase contract 27/10/2021
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Paul Richard Grainger as a person with significant control on 27 October 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Roland Friedrich Bernd West as a person with significant control on 27 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Paul Richard Grainger as a director on 27 October 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Paul Richard Grainger as a secretary on 27 October 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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01 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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