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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21 Aug 2024 |
AD01 |
Registered office address changed from The Old Coach House Park Lane Corsham SN13 0HN England to The Stonehouse Notton Business Park Notton Lacock Wiltshire SN15 2NF on 21 August 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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25 Oct 2023 |
MR01 |
Registration of charge 065732880007, created on 18 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 065732880008, created on 18 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Jeremy Oliver Jarvis as a director on 18 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Steven John Healy as a person with significant control on 18 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Liam Steven Healy as a person with significant control on 18 October 2023
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20 Oct 2023 |
PSC02 |
Notification of Fleet Service (Great Britain) Limited as a person with significant control on 18 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 162 London Road Chippenham Wiltshire SN15 3BD United Kingdom to The Old Coach House Park Lane Corsham SN13 0HN on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Steven John Healy as a director on 18 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Liam Steven Healy as a director on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Peter Mark Hitt as a director on 18 October 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 065732880005 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 065732880006 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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02 Aug 2021 |
MR04 |
Satisfaction of charge 065732880003 in full
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02 Aug 2021 |
MR04 |
Satisfaction of charge 065732880004 in full
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30 Jul 2021 |
MR01 |
Registration of charge 065732880005, created on 30 July 2021
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30 Jul 2021 |
MR01 |
Registration of charge 065732880006, created on 30 July 2021
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