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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
PSC02 |
Notification of Als Automation Group Limited as a person with significant control on 15 November 2022
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23 Mar 2023 |
PSC07 |
Cessation of Andrew John Steward as a person with significant control on 15 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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03 Sep 2022 |
AP01 |
Appointment of Mr Christopher Henry Fitzsimmons as a director on 1 September 2022
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03 Sep 2022 |
AP01 |
Appointment of Mr Daniel James L’Estrange as a director on 1 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
MR01 |
Registration of charge 045511890001, created on 26 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Mrs Laura Jane Steward as a director on 7 October 2021
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08 Oct 2021 |
CH03 |
Secretary's details changed for Laura Steward on 8 October 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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09 Oct 2019 |
AD02 |
Register inspection address has been changed from Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 25 Park Farm Ind Estate Evesham Road Greet Cheltenham GL54 5BX
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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