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 Mar 2024 |
AD01 |
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on 26 March 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Liam James Galvin as a director on 1 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 8 July 2021
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19 Mar 2021 |
PSC02 |
Notification of Galtec Holdings Limited as a person with significant control on 6 April 2016
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23 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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01 Jun 2019 |
TM01 |
Termination of appointment of Peter Leggett as a director on 31 May 2019
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03 Apr 2019 |
AA |
Full accounts made up to 30 September 2018
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30 Jan 2019 |
PSC07 |
Cessation of Neil Michael Denniss as a person with significant control on 24 January 2019
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30 Jan 2019 |
PSC01 |
Notification of John Martin Handley as a person with significant control on 24 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr. John Martin Handley as a director on 24 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Neil Michael Denniss as a director on 24 January 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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27 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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09 Jan 2018 |
AP01 |
Appointment of Mr Peter Leggett as a director on 1 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Mr Douglas Lee Green as a director on 1 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Mr Thomas Lee Rayer as a director on 1 January 2018
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22 Dec 2017 |
PSC01 |
Notification of Neil Michael Denniss as a person with significant control on 21 December 2017
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