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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09 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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30 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 Gloucestershire GL1 2EH on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr Richard Thomas James Howell as a person with significant control on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mrs Lucy Alice Reeves on 30 August 2024
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Thomas James Howell on 30 August 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
PSC04 |
Change of details for Mr Richard Thomas James Howell as a person with significant control on 11 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2021
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Thomas James Howell on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mrs Lucy Alice Reeves on 1 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Richard Thomas James Howell as a person with significant control on 1 September 2021
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