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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23 Nov 2023 |
TM01 |
Termination of appointment of Victoria Ann Gabb as a director on 23 November 2023
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04 Oct 2023 |
AP03 |
Appointment of Mr Edward Jack Stallard as a secretary on 4 October 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Dene Stallard as a secretary on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Dene Stallard as a director on 4 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Dene Stallard on 20 September 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Jack Stallard on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Victoria Ann Gabb on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD England to Unit 4 Bamfurlong Industrial Estate Staverton Cheltenham Gloucestershire GL51 6SX on 4 September 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Edward Jack Stallard on 1 September 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
MR04 |
Satisfaction of charge 013984390005 in full
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20 Feb 2022 |
AD01 |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 20 February 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Mrs Victoria Ann Gabb as a director on 8 July 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from Unit4 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 1 April 2020
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13 Dec 2019 |
MR01 |
Registration of charge 013984390007, created on 13 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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