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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
AP01 |
Appointment of Mr Thomas David, Frank Goodwin as a director on 18 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Benjamin George Stephens as a director on 18 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Thomas Troughton on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Peter Juckes on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Epsilon House the Square Brockworth Gloucester GL3 4AD England to 11 Strensham Business Park Strensham Worcester Worcestershire WR8 9JZ on 29 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Richard James Warren as a director on 19 July 2022
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10 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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28 Feb 2022 |
TM02 |
Termination of appointment of Andrew Samuel Troughton as a secretary on 21 August 2018
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08 Feb 2022 |
AP01 |
Appointment of Mr Andrew Samuel Troughton as a director on 27 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square Brockworth Gloucester GL3 4AD on 21 December 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Troughton as a director on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of David Charles Pullin as a director on 20 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Timothy Peter Juckes as a director on 21 July 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Deborah Kate Wilkins as a director on 21 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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