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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Charles Eustace as a person with significant control on 10 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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18 Sep 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 February 2020
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18 Sep 2020 |
PSC01 |
Notification of Karen Anne Eustace as a person with significant control on 6 March 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Charles Eustace as a person with significant control on 6 March 2020
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Feb 2020 |
PSC01 |
Notification of Andrew Charles Eustace as a person with significant control on 21 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Silbury Business Advisers Limited as a person with significant control on 21 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Christopher Edward Baylis as a director on 21 February 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP England to Oak Apple House North Street Milborne Port Sherborne DT9 5EW on 11 January 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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22 Dec 2017 |
AD01 |
Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to Venture House Calne Road Lyneham Chippenham Wiltshire SN15 4PP on 22 December 2017
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