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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan David Evans on 17 February 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 17 Primrose Way Chippenham SN14 6XW England to Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 7 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company approve a share for share exchange and that issued shares held in the issued share capital of the company be transferred, shareholders shall be required to transfer their shareholding by the execution of a stock transfer 22/11/2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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02 May 2017 |
AD01 |
Registered office address changed from C/O Jonathan Evans 7 Hargreaves Road Trowbridge Wiltshire BA14 7UH England to 17 Primrose Way Chippenham SN14 6XW on 2 May 2017
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-28
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20 Mar 2017 |
TM01 |
Termination of appointment of Barry Charles Gent as a director on 28 February 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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07 Feb 2017 |
AP01 |
Appointment of Mr Barry Charles Gent as a director on 1 February 2017
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31 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-25
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