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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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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02 May 2019 |
AD02 |
Register inspection address has been changed from 16 Boatman Close Swindon SN25 2HL England to 16 Boatman Close Swindon SN25 2HL
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02 May 2019 |
AD02 |
Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 16 Boatman Close Swindon SN25 2HL
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26 Apr 2019 |
PSC04 |
Change of details for Mr Ian Hillier as a person with significant control on 26 April 2019
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26 Apr 2019 |
PSC01 |
Notification of Ian Hillier as a person with significant control on 25 April 2019
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25 Apr 2019 |
PSC04 |
Change of details for Ms Deborah Jayne Watts as a person with significant control on 25 April 2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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21 Mar 2018 |
PSC01 |
Notification of Deborah Watts as a person with significant control on 6 April 2016
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21 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2018
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