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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21 Sep 2020 |
CH01 |
Director's details changed for Ms Radojka Tintor on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr David William Bush on 21 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 21 September 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Ms Radojka Tintor on 31 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mr David William Bush on 31 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£90.00 capitalised to the holders of ordinary shares 31/12/2018
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14 Nov 2018 |
AD01 |
Registered office address changed from 16B Market Street Bradford-on-Avon Wiltshire BA15 1LL to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 14 November 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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17 Jan 2018 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 31 August 2017
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16 Jan 2018 |
PSC07 |
Cessation of Radojka Tintor as a person with significant control on 31 August 2017
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15 Jan 2018 |
SH08 |
Change of share class name or designation
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12 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2018 |
PSC04 |
Change of details for Ms Radojka Tintor as a person with significant control on 12 December 2017
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02 Jan 2018 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Ms Rada Tintor on 12 December 2017
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10 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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05 Oct 2016 |
CH01 |
Director's details changed for Ms Rada Tintor on 1 October 2016
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