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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratifcation of director's actions 14/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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14 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 January 2022
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15 Nov 2021 |
CH01 |
Director's details changed for Miss Elaine Marion Eaglestone on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 22 Leafields Northampton Northamptonshire NN3 9UY to 1 Market Hill Calne Wiltshire SN11 0BT on 15 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Nov 2021 |
TM02 |
Termination of appointment of Elaine Marion Eaglestone as a secretary on 1 November 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
PSC07 |
Cessation of Stephen John Baker as a person with significant control on 15 March 2021
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07 Dec 2020 |
PSC04 |
Change of details for Miss Elaine Marion Eaglestone as a person with significant control on 1 June 2016
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04 Dec 2020 |
PSC01 |
Notification of Stephen John Baker as a person with significant control on 19 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Jun 2020 |
PSC04 |
Change of details for Miss Elaine Marion Eaglestone as a person with significant control on 18 March 2020
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05 Jun 2020 |
PSC04 |
Change of details for Miss Elaine Marion Eaglestone as a person with significant control on 18 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Stephen John Baker as a director on 18 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Stephen John Baker as a person with significant control on 19 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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30 Oct 2019 |
AD04 |
Register(s) moved to registered office address 22 Leafields Northampton Northamptonshire NN3 9UY
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28 Jul 2019 |
PSC04 |
Change of details for Mr Stephen John Baker as a person with significant control on 28 July 2019
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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