2022-02-20 |
Change of registered office address |
Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square Gloucester Business Park Gloucester GL3 4AD on 2022-02-20 |
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details |
2021-10-11 |
Confirmation Statement |
Confirmation statement made on 2021-09-20 with no updates |
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details |
2021-10-07 |
Annual Accounts |
Total exemption full accounts made up to 2020-12-31 |
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details |
2021-07-08 |
Appointment of director |
Appointment of Mrs Victoria Ann Gabb as a director on 2021-07-08 |
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details |
2020-10-28 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-10-15 |
Confirmation Statement |
Confirmation statement made on 2020-09-20 with no updates |
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details |
2020-04-01 |
Change of registered office address |
Registered office address changed from Unit4 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX to 5 Pullman Court Great Western Road Gloucester GL1 3nd on 2020-04-01 |
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details |
2019-12-13 |
Registration of a charge |
Registration of charge 013984390007, created on 2019-12-13 |
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details |
2019-10-28 |
Confirmation Statement |
Confirmation statement made on 2019-09-20 with no updates |
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details |
2019-06-19 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
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details |
2019-03-18 |
Filing dated 18 March 2019 |
Resolutions |
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details |
2019-03-16 |
Statement of satisfcation of a charge |
Satisfaction of charge 4 in full |
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details |
2018-09-26 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
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details |
2018-09-20 |
Confirmation Statement |
Confirmation statement made on 2018-09-20 with no updates |
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details |
2018-05-22 |
Registration of a charge |
Registration of charge 013984390006, created on 2018-05-21 |
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details |
2018-01-16 |
Registration of a charge |
Registration of charge 013984390005, created on 2018-01-12 |
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details |
2017-12-09 |
Statement of satisfcation of a charge |
Satisfaction of charge 1 in full |
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details |
2017-10-20 |
Confirmation Statement |
Confirmation statement made on 2017-10-20 with updates |
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details |
2017-10-13 |
Give notice ceasing to be an individual person with significant control |
Cessation of Jonathan Dene Stallard as a person with significant control on 2017-10-13 |
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details |
2017-10-13 |
Give notice of relevant legal entity with significant control |
Notification of A & E Fire Equipment (Holdings) Limited as a person with significant control on 2017-10-13 |
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details |