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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10 Feb 2025 |
CH01 |
Director's details changed for Mr Richard Alexander Rowney on 23 January 2025
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06 Feb 2025 |
AP03 |
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 1 February 2025
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03 Feb 2025 |
TM02 |
Termination of appointment of Michelle Bruce as a secretary on 1 February 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 31 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 23 January 2025
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Robert Regan on 12 September 2022
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Robert Regan on 3 July 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Elizabeth Purves as a director on 19 April 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Arthur Mark Dearsley as a director on 11 November 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of David Victor Paige as a director on 2 December 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Owen Henry Wilson as a director on 21 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of William De Bretton Priestley as a director on 21 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Stuart James Geard as a director on 12 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
AD04 |
Register(s) moved to registered office address Dunn's House St. Paul's Road Salisbury Wiltshire SP2 7BF
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re.S.175 22/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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04 Jan 2022 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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