Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
28 Jan 2021 |
SH02 |
Statement of capital on 30 December 2020
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/03/2020
|
|
|
09 Mar 2020 |
CS01 |
05/03/20 Statement of Capital gbp 110315
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 16/06/2020.
|
|
|
09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2024
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/10/2024
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/10/24.
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Dec 2018 |
TM02 |
Termination of appointment of Jonathan Savage as a secretary on 20 December 2018
|
|
|
31 May 2018 |
TM01 |
Termination of appointment of Claire Eva Sartin as a director on 31 March 2018
|
|
|
19 Apr 2018 |
CH03 |
Secretary's details changed for Jonathan Savage on 19 April 2018
|
|
|
19 Apr 2018 |
PSC04 |
Change of details for Mr Scott John Sartin as a person with significant control on 19 April 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Elliot Cargill on 19 April 2018
|
|
|
19 Apr 2018 |
CH01 |
Director's details changed for Mrs Claire Eva Sartin on 19 April 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
|
|
|
04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
03 Aug 2017 |
AD01 |
Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 3 August 2017
|
|