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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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Sue Mary Martin on 12 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mrs Sue Mary Martin as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Ms Emma Martin on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 2a Centurion Way, Crusader Park Bath Road Warminster Wiltshire BA12 8BT to 1-5 Oakside Centurion Way Crusader Park Warminster BA12 8BT on 12 November 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mrs Sue Mary Martin on 26 June 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mrs Sue Mary Martin as a person with significant control on 26 June 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mrs Sue Mary Martin on 21 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Ms Emma Martin as a director on 14 June 2023
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25 Nov 2022 |
PSC04 |
Change of details for Mrs Sue Mary Martin as a person with significant control on 21 October 2022
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25 Nov 2022 |
PSC07 |
Cessation of Nigel William Martin as a person with significant control on 21 October 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Nigel William Martin as a director on 21 October 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
MR01 |
Registration of charge 057754050008, created on 13 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Nigel William Martin as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Sue Mary Martin as a person with significant control on 3 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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