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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Miss Jane Gwatkin as a director on 24 November 2022
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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02 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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07 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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13 May 2021 |
TM01 |
Termination of appointment of Gareth Edward Ross as a director on 30 November 2020
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Unit 3F Llanthony Business Park Llanthony Road Gloucester GL2 5QT England to Unit a 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ on 8 December 2020
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08 Dec 2020 |
AP03 |
Appointment of Miss Jane Gwatkin as a secretary on 30 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Adrian Roger Smith on 30 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Moon on 30 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Wall on 30 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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23 Oct 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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