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)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel Drew on 18 February 2023
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
15 Dec 2023 |
PSC07 |
Cessation of Samuel Drew as a person with significant control on 8 December 2023
|
|
|
15 Dec 2023 |
PSC07 |
Cessation of Robert Henry Enos Drew as a person with significant control on 8 December 2023
|
|
|
15 Dec 2023 |
PSC02 |
Notification of Ultra-Vision Holding Limited as a person with significant control on 8 December 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Henry Enos Drew on 17 February 2023
|
|
|
27 Feb 2023 |
PSC04 |
Change of details for Mr Robert Henry Enos Drew as a person with significant control on 17 February 2023
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Robert Henry Enos Drew as a person with significant control on 16 November 2022
|
|
|
16 Nov 2022 |
PSC04 |
Change of details for Mr Samuel Drew as a person with significant control on 16 November 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
11 Mar 2021 |
PSC01 |
Notification of Samuel Drew as a person with significant control on 1 July 2018
|
|
|
19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mr Samuel Drew on 17 February 2020
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from Unit 11 the Space Business Centre Olympus Business Park Gloucester Gloucestershire GL2 4AL United Kingdom to 30 Glenmore Centre, Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP on 13 January 2020
|
|
|
10 Jan 2020 |
PSC04 |
Change of details for Mr Robert Henry Enos Drew as a person with significant control on 10 January 2020
|
|
|
21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|