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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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Jim Donald on 4 June 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Cora Rose Gallagher as a director on 7 February 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Gerardine Brockett as a director on 8 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of James Alexander Stewart Colquhoun as a director on 4 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Mrs Gerardine Brockett as a director on 27 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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19 Jun 2023 |
TM02 |
Termination of appointment of Geoff Albert James Brown as a secretary on 10 June 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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05 Jul 2022 |
PSC01 |
Notification of Paul David Mills as a person with significant control on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Part 1st Floor/2nd Floor 21-23 High Street Melksham Wiltshire SN12 6JY England to Trinity House Bryer-Ash Business Park Trowbridge BA14 8HE on 5 July 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Stewart Colquhoun as a director on 10 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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22 Jun 2020 |
PSC01 |
Notification of Brian Stables as a person with significant control on 22 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Carolyn Ann Beale as a person with significant control on 31 May 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Kevin Stuart Andrew Fairman as a director on 6 May 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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