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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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jan 2022 |
MR01 |
Registration of charge 059966450002, created on 21 January 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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07 Oct 2021 |
AP01 |
Appointment of Mrs Tracy Gill as a director on 6 October 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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10 Nov 2020 |
CH03 |
Secretary's details changed for Tracy Gill on 19 October 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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07 Oct 2019 |
AP01 |
Appointment of Mr Simon David Bent as a director on 5 October 2019
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05 Oct 2019 |
PSC02 |
Notification of Evolutionx Holdings Limited as a person with significant control on 4 October 2019
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05 Oct 2019 |
PSC07 |
Cessation of Es Technology Group Ltd as a person with significant control on 4 October 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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31 Oct 2017 |
TM01 |
Termination of appointment of Philip Wood as a director on 26 June 2017
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21 Aug 2017 |
PSC02 |
Notification of Es Technology Group Ltd as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC07 |
Cessation of Philip Wood as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC07 |
Cessation of Patrick Donnelly as a person with significant control on 6 April 2016
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19 Jan 2017 |
MR01 |
Registration of charge 059966450001, created on 18 January 2017
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16 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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09 Nov 2016 |
CH01 |
Director's details changed for Mr Jon Samule Hood on 1 November 2016
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