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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18 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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18 Feb 2025 |
CH01 |
Director's details changed for Richard Odell on 18 February 2025
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24 Oct 2024 |
PSC07 |
Cessation of Terry Martin Odell as a person with significant control on 6 October 2018
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24 Oct 2024 |
PSC04 |
Change of details for Richard Odell as a person with significant control on 6 October 2018
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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07 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Unit 8 Yarnbury Court Wylye Warminster BA12 0QE United Kingdom to C/O Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 1 February 2021
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09 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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01 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 06/10/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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09 Feb 2018 |
AD01 |
Registered office address changed from Unit 5, Manor Farm Chilmark Salisbury SP3 5AF to Unit 8 Yarnbury Court Wylye Warminster BA12 0QE on 9 February 2018
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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17 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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