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 Feb 2025 |
MR01 |
Registration of charge 059885050006, created on 4 February 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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11 Dec 2024 |
AP01 |
Appointment of Ms Fiona Elizabeth Fullerton as a director on 11 December 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr Neil Trevor Shackell as a person with significant control on 23 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 15 June 2022
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22 Dec 2021 |
PSC04 |
Change of details for Mr Neil Trevor Shackell as a person with significant control on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Fiona Fullerton as a person with significant control on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Nov 2021 |
PSC07 |
Cessation of Neil Trevor Shackell as a person with significant control on 6 April 2016
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14 Apr 2021 |
AD01 |
Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on 14 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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30 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2018 |
SH08 |
Change of share class name or designation
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26 Jan 2018 |
MA |
Memorandum and Articles of Association
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