Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
16 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
20 Oct 2023 |
MR01 |
Registration of charge 038923990008, created on 20 October 2023
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mrs Louise Ann Burgess as a person with significant control on 6 April 2016
|
|
|
13 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Peter Charnock Burgess as a person with significant control on 6 April 2016
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from Old Station House Station Approach Newport Street Swindon SN1 3DU England to 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 15 June 2021
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mrs Louise Ann Burgess as a person with significant control on 29 October 2020
|
|
|
29 Oct 2020 |
CH01 |
Director's details changed for Mrs Louise Ann Burgess on 29 October 2020
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Peter Charnock Burgess as a person with significant control on 29 October 2020
|
|
|
29 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Charnock Burgess on 29 October 2020
|
|
|
18 Sep 2020 |
AD01 |
Registered office address changed from Stella Building Whitehill Way Swindon SN5 6NX England to Old Station House Station Approach Newport Street Swindon SN1 3DU on 18 September 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
29 Apr 2019 |
MR04 |
Satisfaction of charge 038923990006 in full
|
|