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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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
PSC07 |
Cessation of Matthew Kevin Goodall as a person with significant control on 4 January 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Matthew Kevin Goodall as a director on 4 January 2024
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25 Oct 2023 |
AP03 |
Appointment of Mr Steven David Davis as a secretary on 1 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Matthew Kevin Goodall as a secretary on 1 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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02 Oct 2019 |
PSC04 |
Change of details for Mr Matthew Kevin Goodall as a person with significant control on 29 September 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Steven David Davis as a person with significant control on 29 September 2019
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02 Oct 2019 |
CH03 |
Secretary's details changed for Mr Matthew Kevin Goodall on 29 September 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew Kevin Goodall on 29 September 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Steven David Davis on 29 September 2019
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from Doric House 16 Merlin Way Bowerhill Melksham Wiltshire SN12 6TJ United Kingdom to 16 Merlin Way Bowerhill Melksham Wiltshire SN12 6TJ on 12 April 2019
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