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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21 Dec 2023 |
TM01 |
Termination of appointment of Sheila Drew Smith as a director on 11 December 2023
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Apr 2022 |
AD02 |
Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Patrick Francis Gray on 24 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Richard Kevin Tacagni as a director on 16 August 2021
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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25 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2020 |
PSC07 |
Cessation of John Philip Midgley as a person with significant control on 16 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Patrick Francis Gray as a person with significant control on 16 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Sheila Drew Smith as a person with significant control on 16 October 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
AP01 |
Appointment of Mrs Isobel Frances Thomson as a director on 27 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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30 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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07 Nov 2018 |
AD02 |
Register inspection address has been changed to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
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05 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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