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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29 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Pillar House 113 - 115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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20 Dec 2021 |
PSC05 |
Change of details for All Tel Eot Limited as a person with significant control on 13 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Kevin John Morris on 13 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Henry Mark Davies on 28 May 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Acorn Farm Green Lane Milbury Heath Thornbury Gloucestershire GL12 8QW to Acorn Farm Green Lane Wotton Under Edge Gloucestershire GL12 8QW on 20 December 2021
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28 Jun 2021 |
SH02 |
Sub-division of shares on 4 May 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 04/05/2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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10 Jun 2020 |
PSC02 |
Notification of All Tel Eot Limited as a person with significant control on 10 March 2020
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10 Jun 2020 |
PSC07 |
Cessation of Kevin John Morris as a person with significant control on 10 March 2020
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19 Mar 2020 |
TM02 |
Termination of appointment of Jayne Louise Morris as a secretary on 10 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Catherine Elizabeth Smart as a director on 10 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Henry Mark Davies as a director on 10 March 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2020 |
MR01 |
Registration of charge 083319550002, created on 10 March 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge 083319550001 in full
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