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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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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29 Nov 2024 |
AD01 |
Registered office address changed from Landell Mills Bryer-Ash Business Park Bradford Road Trowbridge Wiltshire BA14 8HE to Suites a & B Bryer-Ash Business Park Bradford Road Trowbridge Wiltshire BA14 8HE on 29 November 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr David Thomas Uglow on 4 October 2023
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03 Sep 2024 |
CH01 |
Director's details changed for Simon Foxwell on 1 September 2024
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06 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr David Thomas Uglow as a person with significant control on 4 October 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr David Thomas Uglow on 4 October 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
AP03 |
Appointment of Mr Dean Willacy as a secretary on 6 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Graham Richard Fay as a secretary on 6 May 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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29 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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