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 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from Hawthorn Works, Westwells Road Corsham Wiltshire SN13 9rd to Mp8 Monks Park Monks Lane Corsham SN13 9PH on 27 January 2022
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
CC04 |
Statement of company's objects
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr John Robert Earl as a person with significant control on 6 January 2021
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24 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Alex Kean on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Alex Kean as a director on 1 July 2020
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02 Dec 2019 |
AP01 |
Appointment of Mrs Angela Taylor-Earl as a director on 21 November 2019
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02 Dec 2019 |
PSC01 |
Notification of John Robert Earl as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Lorraine Vicki Anne Marshall as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Andrew Peter Marshall as a person with significant control on 21 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Lorraine Vicki Anne Marshall as a director on 21 November 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Lorraine Marshall as a secretary on 21 November 2019
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