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 Jan 2025 |
MR04 |
Satisfaction of charge 053128250001 in full
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24 Dec 2024 |
MR01 |
Registration of charge 053128250002, created on 24 December 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from 14 Avro Gate South Marston Industrial Estate Swindon SN3 4AG England to 2271M Dunbeath Road Elgin Industrial Estate Swindon SN2 8EA on 5 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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08 Mar 2023 |
MR01 |
Registration of charge 053128250001, created on 3 March 2023
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07 Oct 2022 |
AD01 |
Registered office address changed from 4 Pike Villas Bibury Cirencester GL7 5NB to 14 Avro Gate South Marston Industrial Estate Swindon SN3 4AG on 7 October 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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06 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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30 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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16 Jan 2017 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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