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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13 May 2024 |
AA |
Total exemption full accounts made up to 28 May 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 29 May 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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16 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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19 Aug 2022 |
AD01 |
Registered office address changed from , 1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 19 August 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr John Edward Gater as a director on 16 April 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Melvin D'souza on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/06/2021.
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Jeremy Corke as a secretary on 7 August 2020
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17 Jul 2020 |
MR01 |
Registration of charge 118516690001, created on 10 July 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from , 18 Princess Road, Taunton, TA1 4SY, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 1 June 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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13 Mar 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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28 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 May 2020
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