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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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08 Feb 2024 |
MR01 |
Registration of charge 069212090006, created on 8 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge 069212090007, created on 8 February 2024
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09 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Louis Adrian Stuart-Kelso on 9 August 2021
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12 Aug 2021 |
CH03 |
Secretary's details changed for Mr Louis Adrian Stuart-Kelso on 9 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE United Kingdom to 9 Wheatstone Court Waterwells Business Park Davy Way Gloucester Gloucestershire GL2 2AQ on 9 June 2020
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 15 Stanbridge Way Quedgeley Gloucester Gloucestershire GL2 4RE on 13 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Jul 2017 |
MR01 |
Registration of charge 069212090005, created on 18 July 2017
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