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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Ewen Alexander Murchison as a director on 1 December 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Peter John Richardson as a director on 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Neil Scott Paton as a director on 31 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Heywood House Park Lane Heywood Westbury Wiltshire BA13 4NA to Newbury House Aintree Avenue White Horse Business Park Trowbridge BA14 0XB on 25 January 2022
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
MR01 |
Registration of charge 068663430001, created on 7 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Adella Jackson as a director on 7 October 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Matthew Porter as a director on 4 December 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Neil Scott Paton as a director on 4 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Peter John Richardson as a director on 4 November 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Peter John Stoddart as a director on 27 March 2020
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09 Apr 2020 |
TM02 |
Termination of appointment of Peter John Stoddart as a secretary on 27 March 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Scott Stuart Milne Youngson as a director on 30 November 2019
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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