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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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
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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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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12 Jan 2021 |
CH03 |
Secretary's details changed for Andrew John Price on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Andrew John Price as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Gary John Lewis as a person with significant control on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew John Price on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Gary John Lewis on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 6 Charfield Barns Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP England to Ground Floor, Unit 2 Ambrose House Meteor Court Barnett Way, Barnwood Gloucester Gloucestershire GL4 3GG on 11 January 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
MR01 |
Registration of charge 079085780001, created on 16 June 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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