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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02 Jul 2024 |
AP01 |
Appointment of Mrs Kelly Marie Hazell as a director on 1 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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25 Jun 2024 |
MR04 |
Satisfaction of charge 072827140003 in full
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Unit 12 Triangle Park Metz Way Gloucester Gloucestershire GL1 1AJ on 24 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Hazell on 21 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mrs Kelly Hazell as a person with significant control on 21 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Robert Hazell as a person with significant control on 21 February 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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19 Apr 2022 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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09 Jun 2021 |
SH02 |
Sub-division of shares on 19 May 2021
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09 Jun 2021 |
SH02 |
Sub-division of shares on 19 May 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 19/05/2021
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31 Mar 2021 |
MR01 |
Registration of charge 072827140004, created on 31 March 2021
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07 Dec 2020 |
MR01 |
Registration of charge 072827140003, created on 4 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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