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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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of Garth Jonathan Knappett as a director on 10 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit 20 Spinnaker Road Hempsted Gloucester GL2 5FD to Unit 4a Davy Way Gateway 12 Business Park Gloucester GL2 2BY on 4 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
SH02 |
Statement of capital on 13 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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05 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2020 |
PSC07 |
Cessation of Benjamin Nigel Brian Doouss as a person with significant control on 13 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Susan Jane Freeman as a person with significant control on 13 October 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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