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 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
MR04 |
Satisfaction of charge 072462200005 in full
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17 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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28 Mar 2019 |
PSC04 |
Change of details for Mr Jos Hamilton Baker as a person with significant control on 4 April 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mrs Helen Margaret Baker as a person with significant control on 4 April 2018
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02 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2018
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Sep 2018 |
MR04 |
Satisfaction of charge 4 in full
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07 Aug 2018 |
AD01 |
Registered office address changed from A1 Ashville Centre Commerce Way Melksham Wiltshire SN12 6ZE to Unit 3 Leafield Industrial Park Corsham Wiltshire SN13 9SW on 7 August 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Jos Hamilton Baker as a person with significant control on 18 July 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mrs Helen Margaret Baker as a person with significant control on 18 July 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Mrs Helen Margaret Baker on 18 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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27 Jun 2018 |
MR01 |
Registration of charge 072462200005, created on 25 June 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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24 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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06 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Jul 2016 |
CS01 |
Confirmation statement made on 10 July 2016 with updates
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13 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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