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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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from Unit H1 Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester England to Unit H1 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 6 April 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester GL3 1DL England to Unit H1 Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester on 13 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to Unit H1 Innsworth Technology Park, Innsworth Lane Gloucester GL3 1DL on 10 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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25 Nov 2022 |
PSC01 |
Notification of James Arthur Haworth as a person with significant control on 14 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Robert James Haworth as a person with significant control on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr James Arthur Haworth as a director on 14 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of James Arthur Haworth as a director on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr James Arthur Haworth as a director on 14 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Robert James Haworth as a person with significant control on 14 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Robert James Haworth as a person with significant control on 14 November 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
PSC04 |
Change of details for Mr Robert James Haworth as a person with significant control on 13 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Searle-Barnes as a director on 13 December 2021
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01 Feb 2022 |
TM01 |
Termination of appointment of Andrew David Clifford Cook as a director on 13 December 2021
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01 Feb 2022 |
PSC07 |
Cessation of Andrew John Searle-Barnes as a person with significant control on 13 December 2021
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01 Feb 2022 |
PSC07 |
Cessation of Andrew David Clifford Cook as a person with significant control on 13 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Andrew David Clifford Cook as a person with significant control on 30 November 2020
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