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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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12 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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16 Nov 2022 |
MR01 |
Registration of charge 059487220002, created on 11 November 2022
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22 Sep 2022 |
AD02 |
Register inspection address has been changed from Rear Warehouse 69a Alvin Street Gloucester GL1 3EH United Kingdom to 21a Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX
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22 Sep 2022 |
AD01 |
Registered office address changed from , Rear Warehouse 69a Alvin Street, Gloucester, GL1 3EH, England to 21a Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX on 22 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 059487220001, created on 31 August 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/12/2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 05/03/2020.
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Jul 2019 |
SH20 |
Statement by Directors
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25 Jul 2019 |
SH19 |
Statement of capital on 25 July 2019
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25 Jul 2019 |
CAP-SS |
Solvency Statement dated 01/05/19
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2019 |
SH03 |
Purchase of own shares.
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09 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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