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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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Christopher Robert Jones as a director on 10 October 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Fiona Jane Gibson as a director on 10 October 2022
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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24 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from East Suite Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 3 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Graham Adcock on 22 June 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Neville Brauer on 28 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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01 Oct 2020 |
TM02 |
Termination of appointment of Caroline Sheldon as a secretary on 30 September 2020
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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09 Sep 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement approved 11/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
TM01 |
Termination of appointment of Peter Richard Randall as a director on 11 August 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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16 Apr 2019 |
AP03 |
Appointment of Mrs Caroline Sheldon as a secretary on 16 April 2019
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