Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom to The Long Barn the Courtyard Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 21 October 2024
|
|
|
22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Thomas Henry Radziejowski as a director on 27 February 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Glyn William Evans as a director on 15 June 2023
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
29 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
|
|
|
29 Jan 2023 |
PSC01 |
Notification of Scott Charles Johnson as a person with significant control on 19 July 2022
|
|
|
29 Jan 2023 |
PSC07 |
Cessation of Sarah Jane Johnson as a person with significant control on 19 July 2022
|
|
|
23 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
15 Aug 2022 |
SH02 |
Statement of capital on 19 July 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Robert Jonathan Cull as a director on 1 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Andrew Harris as a director on 28 March 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
10 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from Unit 57 Basepoint Business Centre, Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to Unit 3 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 7 January 2021
|
|
|
08 Dec 2020 |
SH02 |
Statement of capital on 4 June 2020
|
|
|
08 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Johnson as a person with significant control on 4 June 2020
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
|
|