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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14 Jan 2025 |
AP01 |
Appointment of Mr Marius Gijp as a director on 1 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Steven David Marshall as a director on 31 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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27 Nov 2024 |
AD02 |
Register inspection address has been changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Pure Offices Kembrey Park Swindon SN2 8BW England to Kingston House Lydiard Fields Swindon SN5 8UB on 3 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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01 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Sirva Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY United Kingdom to Pure Offices Kembrey Park Swindon SN2 8BW
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Alan Russell Cullens as a director on 28 February 2023
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04 Apr 2023 |
AP03 |
Appointment of Mr Lucian Edward Hills as a secretary on 1 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY to Pure Offices Kembrey Park Swindon SN2 8BW on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Lucian Edward Hills as a director on 1 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Alan Russell Cullens as a secretary on 28 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Dec 2018 |
AP03 |
Appointment of Mr Alan Russell Cullens as a secretary on 19 December 2017
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04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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04 Dec 2018 |
TM02 |
Termination of appointment of Sirva Relocation (No.2) Limited as a secretary on 19 December 2017
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