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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19 Nov 2024 |
MR01 |
Registration of charge 010137260006, created on 19 November 2024
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10 Oct 2024 |
MR01 |
Registration of charge 010137260005, created on 9 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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20 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Lawrence William Taft on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Leigh Alexander Jacobs on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr William Booth on 8 August 2023
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11 Apr 2023 |
AA |
Full accounts made up to 31 October 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from The Old Rectory Winterbourne Bassett Swindon Wiltshire SN4 9PU to Waterside House Brunel Way Stroudwater Business Park Stonehouse GL10 3SX on 29 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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09 May 2022 |
AA |
Full accounts made up to 31 October 2021
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22 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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22 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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21 Apr 2022 |
PSC07 |
Cessation of Susan Elizabeth Radford as a person with significant control on 21 April 2022
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/11/2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Lawrence William Taft on 16 August 2021
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14 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Pip Johnstone as a director on 14 April 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Lawrence William Taft as a director on 1 January 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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14 Aug 2020 |
TM01 |
Termination of appointment of Neil David Paramor as a director on 31 May 2020
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