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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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28 Jul 2023 |
AP01 |
Appointment of Dr. Haroon Ismail as a director on 15 July 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Susan Elizabeth Burgess as a director on 20 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Neil Michael Burgess as a director on 20 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Katherine Louise Burgess as a director on 20 June 2023
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30 Jun 2023 |
AP02 |
Appointment of Gs2 Holdings Limited as a director on 20 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Susan Elizabeth Burgess as a person with significant control on 20 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Neil Michael Burgess as a person with significant control on 20 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Katherine Louise Burgess as a person with significant control on 20 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Gs2 Holdings Limited as a person with significant control on 20 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Unit 6a, Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ England to Unit 5, Rowan House, Sheldon Business Park Sheldon Corner Sheldon Chippenham SN14 0SQ on 29 August 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 44/45 Market Place Chippenham SN15 3HU England to Unit 6a, Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ on 4 September 2018
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