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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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30 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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03 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with updates
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31 Jul 2025 |
ANNOTATION |
Information not on the register a SH03 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.
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28 May 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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13 Jan 2025 |
AD01 |
Registered office address changed from Harrier 4 Meteor Business Park Cheltenham Road East Gloucester GL2 9QL United Kingdom to Ashville Business Park Commerce Road Gloucester Gloucestershire GL2 9SL on 13 January 2025
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Cathrin Petty as a director on 18 December 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Brian Turner as a person with significant control on 1 October 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Brian Turner on 1 October 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Jeremy Charles Hitchins on 1 March 2023
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06 Oct 2022 |
AP01 |
Appointment of Mr Philip Michael Robinson as a director on 28 September 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
03/09/22 Statement of Capital gbp 1117652
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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25 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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22 Jul 2022 |
PSC02 |
Notification of Quark Bidco Limited as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Stephen Brian Turner as a person with significant control on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Ms Cathrin Petty as a director on 21 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 15/07/2022
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RES10 ‐
Resolution of allotment of securities
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