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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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17 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2024 |
PSC04 |
Change of details for Mr David Lee Marriott as a person with significant control on 12 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Jamie David Roger Sleigh as a person with significant control on 12 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Jamie David Roger Sleigh as a director on 12 September 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor, Llanthony Warehouse the Docks Gloucester GL1 2EH England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr Jamie David Roger Sleigh as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr David Lee Marriott as a person with significant control on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr David Lee Marriott on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Jamie David Roger Sleigh on 30 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor, Llanthony Warehouse the Docks Gloucester GL1 2EH on 19 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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14 Aug 2023 |
PSC04 |
Change of details for Mr Jamie David Roger Sleigh as a person with significant control on 3 June 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr David Lee Marriott as a person with significant control on 3 June 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 127859850001 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr David Lee Marriott on 12 August 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr David Lee Marriott as a person with significant control on 12 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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