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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval of enterprise management scheme share plan 06/02/2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Sep 2022 |
AD01 |
Registered office address changed from Unit 1/2 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester Gloucestershire GL2 9PG England to Twigworth Business Centre Tewkesbury Road Twigworth Gloucester Gloucestershire GL2 9PG on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Gary Philip Smith on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Gary Philip Smith as a person with significant control on 21 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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21 Jan 2022 |
SH02 |
Sub-division of shares on 12 January 2022
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21 Jan 2022 |
SH02 |
Sub-division of shares on 12 January 2022
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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2022 |
PSC01 |
Notification of Charlotte Haward as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Gary Philip Smith as a person with significant control on 5 January 2022
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23 Dec 2021 |
PSC04 |
Change of details for Mr Gary Philip Smith as a person with significant control on 23 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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