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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Robert Charles Dibley as a director on 20 September 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to Gloucester Boathouse David Hook Way Gloucester Gloucestershire GL2 5LL on 30 January 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Michael John Taylor on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Francis Markey on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Charles Garner on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Douglas Rose on 1 July 2022
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20 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 20 April 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Michael John Taylor as a director on 2 July 2019
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10 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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