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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04 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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22 Aug 2024 |
AD01 |
Registered office address changed from 18C Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Unit C4 Spinnaker House Spinnaker Road Gloucester GL2 5FD on 22 August 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Keith Conniford as a director on 26 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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07 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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13 Mar 2023 |
PSC07 |
Cessation of Strategy First Limited as a person with significant control on 1 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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09 Mar 2023 |
PSC07 |
Cessation of Lynn Kimpton as a person with significant control on 18 May 2022
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26 Jul 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Lynn Kimpton as a director on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mrs Sara Jane Shoemark as a director on 8 May 2022
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18 May 2022 |
AP01 |
Appointment of Mrs Susan Barbara Routledge as a director on 8 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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16 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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18 Aug 2021 |
AD01 |
Registered office address changed from Ambrose House Meteor Court, Barnett Way Barnwood, Gloucester Gloucestershire GL4 3GG to 18C Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 18 August 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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31 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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03 Sep 2018 |
PSC07 |
Cessation of Anthony Duffin as a person with significant control on 31 August 2018
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03 Sep 2018 |
TM02 |
Termination of appointment of Anthony Louis Duffin as a secretary on 31 August 2018
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16 Aug 2018 |
AP04 |
Appointment of Strategy First Ltd as a secretary on 1 April 2018
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14 Jun 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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