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)
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to Rotunda Montpellier Street Cheltenham Gloucestershire GL50 1SX on 10 October 2024
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
31 Aug 2024 |
AD02 |
Register inspection address has been changed to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
|
|
|
30 Aug 2024 |
PSC04 |
Change of details for Mr Gary James Sutton as a person with significant control on 30 August 2024
|
|
|
30 Aug 2024 |
CH01 |
Director's details changed for Mr Gary James Sutton on 30 August 2024
|
|
|
30 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
30 Aug 2023 |
PSC01 |
Notification of Gary James Sutton as a person with significant control on 26 May 2018
|
|
|
30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
|
|
|
17 May 2023 |
CH01 |
Director's details changed for Mr Gary James Sutton on 17 May 2023
|
|
|
29 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from Unit 2a Lighthouse Trade Park Church Road Lydney GL15 5EN England to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 20 April 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
09 Sep 2022 |
MR01 |
Registration of charge 113844190002, created on 9 September 2022
|
|
|
26 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 113844190001, created on 2 November 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
29 Jul 2021 |
AD01 |
Registered office address changed from 5a Newerne Street Lydney GL15 5RA England to Unit 2a Lighthouse Trade Park Church Road Lydney GL15 5EN on 29 July 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from 5 Newerne Street Lydney GL15 5RA England to 5a Newerne Street Lydney GL15 5RA on 13 November 2020
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Simon Richard Marsh as a director on 13 November 2020
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from 10 Milling Crescent Aylburton Lydney GL15 6DD United Kingdom to 5 Newerne Street Lydney GL15 5RA on 13 November 2020
|
|