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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr John Perry on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr John Perry as a person with significant control on 15 March 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from First Floor, Absol House Ivy Road Industrial Estate Chippenham SN15 1SB England to 7/8 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 3 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr John Perry on 16 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr John Perry as a person with significant control on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from C/O Inni Innivation House Trim Street Bath BA1 1HE United Kingdom to First Floor, Absol House Ivy Road Industrial Estate Chippenham SN15 1SB on 16 March 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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29 Mar 2019 |
AD01 |
Registered office address changed from Heather Farm Lansdown Lane Weston Bath BA1 4NA to C/O Inni Innivation House Trim Street Bath BA1 1HE on 29 March 2019
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29 Oct 2018 |
TM01 |
Termination of appointment of Gareth John Morley-Jones as a director on 16 October 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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10 Mar 2018 |
CH01 |
Director's details changed for Mr Gareth John Morley-Jones on 1 March 2018
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