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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06 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 12B Newent Business Park Newent Gloucestershire GL18 1DZ England to 2a Beaufort Buildings Spa Road Gloucester GL1 1XB on 3 August 2022
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Jan 2020 |
SH20 |
Statement by Directors
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27 Jan 2020 |
SH19 |
Statement of capital on 27 January 2020
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27 Jan 2020 |
CAP-SS |
Solvency Statement dated 22/01/20
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2020 |
SH08 |
Change of share class name or designation
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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25 Jun 2019 |
AP02 |
Appointment of Crawford & Daughters as a director on 24 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Andrew Robert Graham as a director on 24 June 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mr James Alexander Graham as a person with significant control on 24 June 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from 26 Field Grove View Hereford HR1 1AW United Kingdom to Unit 12B Newent Business Park Newent Gloucestershire GL18 1DZ on 27 March 2019
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21 Oct 2018 |
TM01 |
Termination of appointment of Sarah Elizabeth Graham as a director on 21 October 2018
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