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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
PSC04 |
Change of details for Ms Anne- Marie Lodge as a person with significant control on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Peel on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mrs Anne-Marie Lodge on 30 August 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Ms Anne- Marie Lodge as a person with significant control on 30 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Anne-Marie Lodge on 30 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Michael Peel on 30 April 2024
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07 May 2024 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 7 May 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Michael Peel on 1 September 2021
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 20 Newerne Street Lydney GL15 5RA England to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 1 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/03/2021
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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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01 Dec 2020 |
AP01 |
Appointment of Mr Michael Peel as a director on 30 November 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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