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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30 Sep 2024 |
TM02 |
Termination of appointment of Adam Dudek as a secretary on 30 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
AD01 |
Registered office address changed from 1st Floor Southgate House Southgate Street Gloucester GL1 1UB England to Olympus Park 2 Olympus Park Quedgeley Gloucester GL2 4DH on 13 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 111745180001 in full
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12 Apr 2023 |
TM01 |
Termination of appointment of Peter Michael Wordingham as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Genevieve Marie Wordingham as a director on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Neal Parker as a director on 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr James Henry John Gilding as a director on 31 March 2023
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12 Apr 2023 |
AP03 |
Appointment of Mr Adam Dudek as a secretary on 31 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on 12 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of James Devaney as a director on 11 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
MR04 |
Satisfaction of charge 111745180002 in full
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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20 Jan 2020 |
AP01 |
Appointment of Mr James Devaney as a director on 20 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Neal Parker as a director on 20 January 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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