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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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Thomas on 19 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew John Parker on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Andrew John Parker as a person with significant control on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Thomas as a person with significant control on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Midway House Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ United Kingdom to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 19 August 2024
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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21 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Thomas as a person with significant control on 17 October 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas on 17 October 2023
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18 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew John Parker on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Andrew John Parker as a person with significant control on 9 August 2021
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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30 Apr 2020 |
PSC01 |
Notification of Stephen Thomas as a person with significant control on 23 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Andrew John Parker as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of Philip Hicks as a person with significant control on 25 February 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Philip Hicks as a director on 29 February 2020
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06 Apr 2020 |
SH03 |
Purchase of own shares.
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2020
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