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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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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09 Jan 2023 |
PSC04 |
Change of details for Mr Robert Henry Livock as a person with significant control on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Robert Henry Livock on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Robert Henry Livock on 1 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Robert Henry Livock as a person with significant control on 1 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Robert Henry Livock on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Robert Henry Livock on 16 August 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Wessex House Bradford Road Melksham SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2 November 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
AP01 |
Appointment of Miss Olivia Rosamond Sealy as a director on 23 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Wessex House Bradford Road Melksham SN12 8BU on 11 November 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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