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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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 14/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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18 Feb 2021 |
AP03 |
Appointment of Mr Derek Robert Gibby as a secretary on 18 February 2021
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 036489890001, created on 25 October 2019
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26 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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18 Sep 2018 |
AD01 |
Registered office address changed from Gbec House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT England to Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT on 18 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Gbec House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on 18 September 2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-05
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15 Mar 2018 |
CONNOT |
Change of name notice
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30 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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03 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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20 Dec 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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10 Dec 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2016 |
CS01 |
Confirmation statement made on 6 October 2016 with updates
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