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)
|
|
12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Sebastian Merritt as a director on 29 August 2023
|
|
|
01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Benjamin Edward Arnold Caton as a person with significant control on 25 November 2021
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Sebastian Merritt as a director on 25 November 2021
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Marcus Dean Gomery as a director on 25 November 2021
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Clive Raymond Thomas as a director on 25 November 2021
|
|
|
15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from 76 Estcourt Road Gloucester Gloucestershire GL1 3LQ England to Goodridge House Goodridge Avenue Gloucester GL2 5EA on 21 February 2022
|
|
|
18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
|
|
|
18 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF England to 76 Estcourt Road Gloucester Gloucestershire GL1 3LQ on 2 September 2021
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from 37 Basepoint Business Centre Oakfield Close Tewkesbury GL20 8SD United Kingdom to 2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF on 18 January 2021
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Mark Devereux as a director on 11 August 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Adkins as a director on 11 August 2020
|
|