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)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
|
|
|
16 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
04 Sep 2024 |
AP01 |
Appointment of Mr Steven Collett as a director on 30 August 2024
|
|
|
04 Sep 2024 |
AP01 |
Appointment of Mr Andrew Williams as a director on 30 August 2024
|
|
|
27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
|
|
|
27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
|
|
|
27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2023
|
|
|
19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.
|
|
|
02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from Cambridge Mills Dursley Road Cambridge Gloucestershire GL2 7AA England to Unit 1 Mount Street Business Park Nechells Birmingham B7 5QU on 27 April 2023
|
|
|
31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.
|
|
|
27 Apr 2022 |
SH02 |
Sub-division of shares on 28 February 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 27/08/2024.
|
|
|
22 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
|
|
|
23 Mar 2021 |
PSC07 |
Cessation of Cotswold Valves Limited as a person with significant control on 22 October 2020
|
|
|
02 Feb 2021 |
MR01 |
Registration of charge 112042300002, created on 29 January 2021
|
|
|
13 Nov 2020 |
MR01 |
Registration of charge 112042300001, created on 12 November 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
12 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
|
|