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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15 Nov 2024 |
AD01 |
Registered office address changed from Unit 14 Hobley Drive Stratton Swindon Wiltshire SN3 4NS England to Unit 10 Bridge Road Swanwick Southampton SO31 7GB on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Julian Wraight as a director on 14 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Alison Wraight as a director on 14 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Sharon Bernadette Hicks as a director on 14 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Julian Paul Wraight as a secretary on 14 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Darren Terence Jacobs as a director on 14 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Ms Elaine Ann Huggett as a director on 14 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Huw Anthony England as a director on 14 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Alison Wraight as a person with significant control on 14 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Sharon Bernadette Hicks as a person with significant control on 14 November 2024
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15 Nov 2024 |
PSC02 |
Notification of Hed Marketing Limited as a person with significant control on 14 November 2024
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20 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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20 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 2
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20 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Sep 2024 |
AD01 |
Registered office address changed from Household Store 7a Park Place Ashton Keynes Swindon Wiltshire SN6 6NT to Unit 14 Hobley Drive Stratton Swindon Wiltshire SN3 4NS on 13 September 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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