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)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew David Harris on 4 September 2024
|
|
|
18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
14 Mar 2023 |
PSC04 |
Change of details for Mr Adam David Charles Palmer as a person with significant control on 16 January 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Adam David Charles Palmer on 16 January 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ England to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 1 March 2023
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2023 |
CC04 |
Statement of company's objects
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew David Harris on 4 September 2022
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Adam David Charles Palmer on 4 September 2022
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Adam David Charles Palmer as a person with significant control on 4 September 2022
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Adam David Charles Palmer as a person with significant control on 4 September 2022
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Adam David Charles Palmer on 4 September 2022
|
|
|
16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
22 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Jul 2021 |
MR01 |
Registration of charge 113296440001, created on 16 July 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS to Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ on 10 May 2021
|
|