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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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30 Jan 2025 |
AD01 |
Registered office address changed from Unit 2, 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Eastern Avenue Gloucester Gloucestershire GL4 3BS on 30 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Michael David Warner as a director on 29 December 2024
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01 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Apr 2023 |
AP03 |
Appointment of Mr Guy David Warner as a secretary on 5 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Anita Helen Jenkins as a secretary on 5 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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15 Jan 2021 |
AP01 |
Appointment of Mr Steven Neale as a director on 13 January 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Michael David Warner on 1 April 2020
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Class consent 02/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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