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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28 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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28 Oct 2022 |
PSC07 |
Cessation of John O'brien as a person with significant control on 7 May 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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02 Sep 2020 |
AP01 |
Appointment of Mr David Anthony Close as a director on 19 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Robert David Vaughan as a director on 19 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Roger Wreford Longstaff as a director on 19 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Angus Charles Maclean as a director on 19 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of David Anthony Close as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of Terrence Frith as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of William Chiles as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of John O'brien as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of Michael Scott as a person with significant control on 31 July 2020
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23 Jul 2020 |
PSC01 |
Notification of David Anthony Close as a person with significant control on 6 April 2016
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23 Jul 2020 |
PSC07 |
Cessation of Roger Wreford Longstaff as a person with significant control on 14 September 2018
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23 Jul 2020 |
PSC07 |
Cessation of Robert David Vaughan as a person with significant control on 14 September 2018
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15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2013
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