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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Peter Doran Jones on 1 September 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Peter Doran Jones on 1 June 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr Paul Peter Doran Jones as a person with significant control on 1 June 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from , 86 London Road, Guildford, GU1 1SS, England to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN on 13 August 2021
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28 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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29 May 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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21 May 2020 |
CH01 |
Director's details changed for Mr Paul Peter Doran Jones on 14 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Paul Peter Doran Jones as a person with significant control on 14 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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08 Apr 2019 |
PSC07 |
Cessation of Gloucester Project Solutions Ltd as a person with significant control on 12 November 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Eamonn Francis Mcgurk as a director on 21 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Eamonn Francis Mcgurk as a director on 21 December 2018
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20 Dec 2018 |
SH08 |
Change of share class name or designation
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20 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new shares 09/11/2018
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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