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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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27 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2024 |
AA01 |
Current accounting period shortened from 29 June 2023 to 28 June 2023
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG England to Epsilon House the Square Brockworth Gloucester GL3 4AD
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31 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Mark Christopher Shorrock as a person with significant control on 22 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Juliet Davenport as a director on 10 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Mark Christopher Shorrock as a director on 27 September 2023
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09 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor, Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG England to Epsilon House the Square Brockworth Gloucester GL3 4AD on 9 July 2023
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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24 Dec 2022 |
TM01 |
Termination of appointment of Patrick James Carter as a director on 23 December 2022
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01 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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