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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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19 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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07 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from Pen-Y-Maes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LZ England to Pen-Y-Maes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LT on 12 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Penvmaes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LZ England to Pen-Y-Maes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LZ on 6 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Penvmaes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LZ on 21 August 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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17 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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03 Oct 2017 |
PSC01 |
Notification of Hilary Jean Hollinsworth as a person with significant control on 6 April 2016
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03 Oct 2017 |
PSC01 |
Notification of Charles Cedric Hollinsworth as a person with significant control on 6 April 2016
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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