Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Wesley Day as a director on 26 September 2024
|
|
|
26 Sep 2024 |
TM01 |
Termination of appointment of Mark Colin Aldridge as a director on 26 September 2024
|
|
|
04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Victoria Kathleen Chaney as a director on 31 December 2023
|
|
|
18 Aug 2023 |
CERTNM |
Company name changed gloster utilities & rail LIMITED\certificate issued on 18/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-16
|
|
|
29 Jun 2023 |
CERTNM |
Company name changed idabell LIMITED\certificate issued on 29/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-29
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 19 April 2023
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2020
|
|
|
30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2020
|
|
|
26 Oct 2021 |
AP01 |
Appointment of Mrs Victoria Kathleen Chaney as a director on 3 December 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
|
|
|
07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2021
|
|
|
07 Dec 2020 |
PSC07 |
Cessation of Premier Formations Limited as a person with significant control on 3 December 2020
|
|
|
07 Dec 2020 |
PSC02 |
Notification of Manacora Ltd as a person with significant control on 3 December 2020
|
|
|
07 Dec 2020 |
PSC01 |
Notification of Mark Colin Aldridge as a person with significant control on 3 December 2020
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Mark Colin Aldridge as a director on 3 December 2020
|
|
|
04 Dec 2020 |
TM01 |
Termination of appointment of Brian Thomas Wadlow as a director on 3 December 2020
|
|
|
04 Dec 2020 |
AD01 |
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 4 December 2020
|
|
|
03 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|