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)
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
27 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 07397371 - Companies House Default Address Cardiff CF14 8LH to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 23 August 2024
|
|
|
17 Jul 2024 |
RP09 |
Address of officer Christopher Robert Jones changed to 07397371 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 July 2024
|
|
|
17 Jul 2024 |
RP09 |
Address of officer Mr Neville Brauer changed to 07397371 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 July 2024
|
|
|
17 Jul 2024 |
RP09 |
Address of officer Mr Christopher Graham Adcock changed to 07397371 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 July 2024
|
|
|
17 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07397371 - Companies House Default Address, Cardiff, CF14 8LH on 17 July 2024
|
|
|
28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Christopher Robert Jones as a director on 10 October 2022
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Fiona Jane Gibson as a director on 10 October 2022
|
|
|
12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
24 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
24 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from East Suite Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 3 February 2022
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Graham Adcock on 22 June 2021
|
|
|
28 Jan 2021 |
CH01 |
Director's details changed for Mr Neville Brauer on 28 January 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
|
|
|
01 Oct 2020 |
TM02 |
Termination of appointment of Caroline Sheldon as a secretary on 30 September 2020
|
|