Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Ms Jane Comerford as a director on 31 March 2022
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Derek John Conaty as a director on 28 February 2022
|
|
|
12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Stephenie Malone as a director on 19 July 2019
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mary Cox as a director on 4 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Elaine Mary Haines as a director on 1 January 2021
|
|
|
30 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from Unit a, 76 Kingsholm Road Kingsholm Road Gloucester GL1 3BD England to Unit a, 76 Kingsholm Road Kingsholm Road Gloucester GL1 3BD on 21 August 2019
|
|
|
21 Aug 2019 |
AD01 |
Registered office address changed from Unit 15, the Hawthorns Hawthorns Lane Staunton Gloucester Gloucestershire GL19 3NY to Unit a, 76 Kingsholm Road Kingsholm Road Gloucester GL1 3BD on 21 August 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
06 Aug 2018 |
PSC01 |
Notification of Richard Charles Bathurst Wade as a person with significant control on 6 August 2018
|
|
|
30 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other business 05/06/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jul 2018 |
PSC07 |
Cessation of Mark Andrew St John Kingston as a person with significant control on 2 July 2018
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
|
|