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 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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21 Jun 2019 |
AD01 |
Registered office address changed from 12 Kingsholm Road Gloucester Gloucestershire GL1 3AU England to 8 College Street Gloucester GL1 2NE on 21 June 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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05 Jul 2018 |
AD01 |
Registered office address changed from 12 Kings Holm Road Kingsholm Road Churcham Gloucester Gloucestershire GL1 3AU United Kingdom to 12 Kingsholm Road Gloucester Gloucestershire GL1 3AU on 5 July 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to 12 Kings Holm Road Kingsholm Road Churcham Gloucester Gloucestershire GL1 3AU on 5 July 2018
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16 Feb 2018 |
MR01 |
Registration of charge 040234530002, created on 12 February 2018
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Jul 2017 |
PSC01 |
Notification of Brian Lloyd Palmer as a person with significant control on 7 April 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with updates
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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06 Sep 2016 |
AD01 |
Registered office address changed from C/O Palmer & Webb Associates North Warehouse Regus Business Centre Gloucester Docks Gloucester GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016
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