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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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
MR01 |
Registration of charge 036384050002, created on 10 March 2023
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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07 Jan 2022 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 17 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 201 Cirencester Business Park Love Lane Cirencester Glos GL7 1XD to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 7 January 2022
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07 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Alan Tompkins as a director on 17 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Michael Gray as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 17 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 17 December 2021
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