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 Aug 2024 |
PSC07 |
Cessation of Alistair Baird as a person with significant control on 28 July 2024
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29 Aug 2024 |
PSC01 |
Notification of Shaun Manns as a person with significant control on 28 July 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Alistair Baird as a director on 28 July 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Alistair Baird as a secretary on 28 July 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve, Cheltenham Gloucestershire GL52 4DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 28 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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03 Aug 2021 |
AP01 |
Appointment of Mr Shaun Manns as a director on 3 August 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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24 Sep 2018 |
PSC07 |
Cessation of Barrie Roberts as a person with significant control on 24 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Barrie Alexander Roberts as a director on 24 September 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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