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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Alexander Jonathan Groffman on 24 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 31 May 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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10 Mar 2023 |
CH01 |
Director's details changed for Alexander Jonathan Groffman on 28 February 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 28 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Alexander Jonathan Groffman on 28 February 2023
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11 Aug 2022 |
PSC04 |
Change of details for Mr Alexander Jonathan Groffman as a person with significant control on 11 August 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 May 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 9 November 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Susan May Groffman as a secretary on 22 November 2017
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30 Jul 2021 |
TM01 |
Termination of appointment of Susan May Groffman as a director on 22 November 2017
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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05 Mar 2019 |
PSC01 |
Notification of Alexander Jonathan Groffman as a person with significant control on 5 March 2019
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