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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17 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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19 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2021
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24 May 2022 |
PSC04 |
Change of details for Mr Robert James William White as a person with significant control on 24 May 2022
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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31 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Units G1 & G2 Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL to 5300 Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SF on 22 December 2020
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03 Dec 2020 |
MR01 |
Registration of charge 063102070002, created on 2 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2017
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