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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04 Feb 2025 |
AD01 |
Registered office address changed from Unit 3 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ England to Chilton House Charnham Lane Hungerford RG17 0EY on 4 February 2025
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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25 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
AD01 |
Registered office address changed from Unit 18 Equity Trade Centre Hobley Drive Swindon Wiltshire SN3 4NS England to Unit 3 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire SN25 5AZ on 3 May 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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21 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Roger William French as a director on 6 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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03 Dec 2021 |
PSC07 |
Cessation of Roger William French as a person with significant control on 30 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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22 Nov 2018 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Unit 18 Equity Trade Centre Hobley Drive Swindon Wiltshire SN3 4NS on 22 November 2018
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06 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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01 Oct 2018 |
PSC04 |
Change of details for Mr Norman Matthews as a person with significant control on 14 September 2018
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