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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Merlin House Charnham Lane Hungerford RG17 0EY on 20 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Stephen William Tanner as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen William Tanner on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Malcolm Sparrow on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Stephen William Tanner as a director on 1 March 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Malcolm Sparrow as a person with significant control on 14 December 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Malcolm Sparrow on 14 December 2020
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14 Dec 2020 |
PSC01 |
Notification of Stephen William Tanner as a person with significant control on 14 December 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to Bath House 6-8 Bath Street Bristol BS1 6HL on 28 July 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Pawlett House West Street Somerton Somerset TA11 7PS to Brunel House Bindon Road Taunton TA2 6BJ on 5 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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