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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01 Sep 2020 |
CH01 |
Director's details changed for Mr Edward William May on 28 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Edward William May on 24 October 2019
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18 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from Studio 7, Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England to Studio 3.8 Studio 3.8, Glove Factory Studios Brook Lane Holt BA14 6RL on 24 October 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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30 Aug 2019 |
SH03 |
Purchase of own shares.
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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13 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exchange of shares 03/04/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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17 Jan 2019 |
PSC04 |
Change of details for Mr Edward William May as a person with significant control on 17 January 2019
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17 Jan 2019 |
PSC04 |
Change of details for Marion Sanderson as a person with significant control on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Edward William May on 17 January 2019
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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24 Jan 2018 |
AD01 |
Registered office address changed from Studio 20, Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL England to Studio 7, Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL on 24 January 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Edward William May on 9 January 2017
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Edward William May on 23 January 2017
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Edward William May on 23 January 2017
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Edward William May on 23 January 2017
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17 Jan 2017 |
AD01 |
Registered office address changed from Studio 9, Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL England to Studio 20, Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL on 17 January 2017
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