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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26 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Charles Cuff as a director on 12 February 2024
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26 Feb 2024 |
AP03 |
Appointment of Mrs Amanda Cuff as a secretary on 12 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Dominic Charles Threlfall as a director on 12 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Martyn Read as a director on 12 February 2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any resolutions made in the period from 25 november 2016 to the date of this resolution be and hereby approved, ratified and confirmed 31/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
AD01 |
Registered office address changed from West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB to 12 Meridian Motor Park North Bradley Trowbridge Wiltshire BA14 0BJ on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Pebley Beach Holdings Limited as a person with significant control on 12 February 2024
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15 Feb 2024 |
PSC02 |
Notification of Renrod Holdings Limited as a person with significant control on 12 February 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Dec 2019 |
AA |
Audited abridged accounts made up to 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Dec 2018 |
AA |
Audited abridged accounts made up to 31 March 2018
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19 Mar 2018 |
MR04 |
Satisfaction of charge 7 in full
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