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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13 May 2024 |
TM01 |
Termination of appointment of Jeel Bharat Shah as a director on 30 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Michelle Caren Van Huyssteen as a secretary on 30 April 2024
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07 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 August 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 5 Pullman Court, Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 26 May 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Jacques Duyver as a director on 23 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Jacques Duyver as a secretary on 23 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Jeel Bharat Shah as a director on 23 March 2021
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24 Mar 2021 |
AP03 |
Appointment of Mrs Michelle Caren Van Huyssteen as a secretary on 23 March 2021
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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12 Sep 2019 |
AP01 |
Appointment of Mr Philip James Perkins as a director on 12 September 2019
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-04
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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30 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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