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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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Boyce's Building 40- 42 Regent Street Clifton Bristol BS8 4HU on 26 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Liam James Galvin as a director on 1 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Douglas Lee Green as a director on 1 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Thomas Lee Rayer as a director on 1 March 2022
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09 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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05 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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29 Oct 2021 |
PSC06 |
Change of details for The Aj Galvin Wills Trust as a person with significant control on 19 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Stephanie Pitt as a person with significant control on 19 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucester. GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 8 July 2021
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2020
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2019
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19 Mar 2021 |
PSC03 |
Notification of The Aj Galvin Wills Trust as a person with significant control on 2 December 2018
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19 Mar 2021 |
PSC01 |
Notification of Stephanie Pitt as a person with significant control on 4 August 2017
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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