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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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05 May 2023 |
PSC04 |
Change of details for Mr Paul Adrian Carver as a person with significant control on 1 May 2023
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05 May 2023 |
PSC04 |
Change of details for Dr Michael Francis Frederick Carver as a person with significant control on 1 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Paul Adrian Carver on 1 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Dr Michael Francis Frederick Carver on 1 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 2a the Parade Mews the Parade Marlborough Wiltshire SN8 1NE to 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY on 5 May 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Paul Adrian Carver as a person with significant control on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Adrian Carver on 15 February 2023
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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01 Jul 2022 |
MR01 |
Registration of charge 073378140002, created on 27 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 073378140001, created on 21 June 2022
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31 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 21/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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