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 Jan 2025 |
AP01 |
Appointment of Mr Matthew James White as a director on 21 January 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Claire Thompson as a director on 3 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Alan Charles Machin as a director on 3 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Suite 12, Corinium House Corinium Avenue Barnwood Point Gloucester GL4 3HX England to Suite 14 Bizspace Corinium House Corinium Avenue, Barnwood Point Gloucester GL4 3HX on 4 December 2024
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03 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Sep 2024 |
AP01 |
Appointment of Ms Victoria Atherstone as a director on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Mark Jonathan Holliday as a director on 10 September 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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21 Jun 2024 |
AP01 |
Appointment of Mrs Tracey Smart as a director on 18 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of Tim Harman as a director on 7 May 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Edward Timothy Richard Tallents as a director on 23 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Mark Jonathan Holliday as a director on 18 April 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Geoffrey York as a director on 23 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Peter Sparkes as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Rachel Claire Brindley as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Cavus Batki as a director on 5 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Cavus Batki as a person with significant control on 5 December 2023
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Barry Seamons as a director on 13 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Suite 132 Corinium House Corinium Avenue, Barnwood Point, Gloucester GL4 3HX England to Suite 12, Corinium House Corinium Avenue Barnwood Point Gloucester GL4 3HX on 21 November 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Peter Redding Day as a director on 24 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Anne Whitelock as a director on 25 January 2022
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